Financial Crime Financial Crime

Former Goldman analyst and lawyer brother face UK insider-trading trial next year

By Martin Coyle
  • 19 Oct 2022 10:52
  • 19 Oct 2022 10:52
A former Goldman Sachs International analyst and his brother, a former Clifford Chance lawyer, face a criminal trial late next year for insider dealing and fraud charges.
Mohammed Zina, who worked in GSI’s London office, and Suhail Zina are each accused of six counts of insider trading and three offenses

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

Discover MLex

Stay on top of global regulatory developments

Latest News