Businessman Gets 5½ Years In Tabernula Insider Dealing Case

Law360, London (September 3, 2019, 11:39 AM BST) -- A businessman convicted of money laundering in the U.K.'s largest and most complex insider trading case was sentenced to five years and eight months in prison at a London court in his absence on Tuesday after he fled the country during legal proceedings.

Richard Baldwin, who has been jailed in his absence, was convicted in 2017 for dealing in criminal property after an insider dealing probe by the Financial Conduct Authority. (AP) Richard Baldwin, 52, was convicted in July 2017 for dealing in criminal property between 2007 and 2009 as part of Operation Tabernula, the insider dealing probe launched by the...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!