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High Court of Malawi Criminal Division - 2013 July

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1 judgment
July 2013
Makadia v First Capital Holdings PLC and three others (Commercial Case 1 of 2013) [2013] MWHCCrim 1 (13 July 2013)
Limitation does not bar claims alleging criminal insider trading or fiduciary breaches; each share trade is a separate transaction.
  • Securities law — insider trading (S.49) — criminal offence; Limitation Act (s.4) — inapplicable to alleged criminal conduct and fiduciary breaches; continuous transaction rule — each trade a separate cause of action; Companies Act — shareholder remedies; Malawi Stock Exchange listing rules.
13 July 2013