Blog
Legal developments, case law reviews, and practical guides.
Current legal publications.
Written by the attorneys of ACK Law Office, these articles bring together current legal developments, significant Supreme Court decisions, and content of a practical guidance nature.
Disguised Profit Transfer and the Forfeiture Period Problem in Restitution Claims under Capital Markets Law
The legal nature, commencement and the effect of a criminal complaint on the time limit for the restitution claim filed by the Board under the prohibition of disguised profit transfer in Article 21 of Capital Markets Law No. 6362, examined in light of precedents that our firm secured in the client's favour across all three levels of jurisdiction.
Read More →Intermediary Institution Liability in Capital Markets
The legal framework of intermediary institution liability in capital markets, including statutory grounds, fundamental obligations, types of liability, and triggering circumstances, is systematically examined.
Read More →Compensation Claims Arising from Stock Exchange Transactions
The legal avenues available to investors harmed by unlawful conduct in capital markets, the statutory framework, compensable circumstances, and claimable heads of damage are comprehensively examined.
Read More →Churning (Excessive Trading)
The legal elements, practical manifestations, loss calculation methods, and avenues for compensation in churning — defined as an intermediary institution executing unnecessary transactions in an investor account for commission purposes — are comprehensively examined.
Read More →Investment Fraud, Misconduct and Misleading Investor Transactions
The legal avenues available to investors harmed by fake forex platforms, unlicensed crypto structures, and misleading investment products, along with their statutory grounds and limitation period issues, are examined in light of current legislation.
Read More →Insider Trading and Market Abuse
The legal definition, elements, sanction regime, and compensation law dimension of insider trading — based on the unfair exploitation of material non-public information — are systematically examined.
Read More →Investor Rights
The legally guaranteed dimension of participation in capital markets — encompassing rights to information, equal treatment, property, governance participation, and access to redress mechanisms — is comprehensively examined.
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