The substantive and procedural relationship between administrative sanctions and criminal penalties for market abuse KU Leuven
Financial crimes aim at large illegal financial gains and are often of a complex nature. This is particularly the case for offences related to the functioning of financial markets such as insider dealing and market manipulation. The legislation provides for a classical criminal procedure to deal with these crimes, but also allows for an administrative sanctioning procedure. In the former case, the actors of the criminal law come into play. In ...