Insider Trading

San Bernardino Insider Trading Attorney

Defending Against Insider Trading Charges in California

Insider trading is considered a serious white-collar crime that can lead to severe penalties, including imprisonment and substantial fines. If you are under investigation for insider trading, it is essential to have an experienced criminal defense attorney on your side who can protect your rights and interests.

At Bullard & Powell APC., our San Bernardino insider trading lawyers have extensive experience representing clients in a wide spectrum of white-collar crime cases. We understand the complexities of insider trading laws and know what it takes to build a strong defense strategy. Our team is here to protect your rights and provide a strategic defense.


Call Bullard & Powell, APC. today at (909) 771-2304 or contact us online to schedule a consultation with our insider trading lawyer in San Bernardino.


What is Insider Trading?

Insider trading often involves buying or selling a security in breach of a fiduciary duty or other relationship of trust and faith while in possession of material, nonpublic information about the security. In simpler terms, it occurs when individuals with privileged information trade stocks or securities based on that information, giving them an unfair edge over the general public. In California, insider trading is considered a serious white-collar crime and is prosecuted vigorously.

At Bullard & Powell, APC., we understand the intricacies of proving insider trading offenses and the various elements that must be satisfied for a successful prosecution. Whether you are a corporate executive, employee, or investor facing allegations, we have the expertise to mount an effective defense tailored to your situation.

What are the Penalties for Insider Trading in California?

Being convicted of insider trading in California can lead to severe consequences. Some of the penalties for insider trading in California include:

  • Criminal Penalties: Substantial fines that can significantly impact your financial well-being. Lengthy prison sentences tarnish your personal and professional reputation.
  • Civil Penalties: Monetary damages resulting from lawsuits filed by affected parties. Disgorgement of ill-gotten gains, aiming to restore fairness in financial markets.
  • Regulatory Consequences: Suspension or revocation of professional licenses affecting your career prospects. Ongoing regulatory scrutiny hinders future financial activities.

Defenses Against Insider Trading Charges

Mounting a successful defense against insider trading charges requires a deep understanding of securities laws, the specific circumstances surrounding the alleged offense, and the capability to navigate the intricacies of the legal system. Some potential defenses against insider trading charges include:

  • Lack of Materiality: Challenging the significance of the information and whether it would impact a reasonable investor's decision.
  • Lack of Knowledge: Proving that the accused party was unaware that the information was nonpublic or did not understand its significance.
  • Pre-existing Trading Plans: Demonstrating that the accused had a pre-existing trading plan before obtaining the alleged insider information.
  • Publicly Available Information: Arguing that the information used for trading was already publicly available and not subject to insider trading regulations.
  • Mistaken Identity: Asserting that the accused party was not involved in the alleged insider trading and that there is a case of mistaken identity.

Contact Our Insider Trading Lawyer in San Bernardino Today

If you are facing insider trading allegations, time is of the essence. The consequences of a conviction can be very harsh, impacting your reputation, financial well-being, and liberty. At Bullard & Powell, APC., we are committed to delivering aggressive and effective legal representation to individuals accused of insider trading. Contact us today to schedule a consultation with our San Bernardino insider trading attorneys. We will assess the specifics of your case, discuss potential defenses, and outline a strategy to protect your rights and interests. Trust us to navigate the complexities of insider trading charges and fight tirelessly on your behalf.


Contact Bullard & Powell, APC. today to get started with our San Bernardino insider trading attorney.


Meet Our Team

Experienced & Knowledgeable Attorneys

Why Choose Bullard & Powell, APC.?

  • We Value Quality Service Over Quantity of Cases
  • Sympathetic & Understanding Service
  • Well-Known by Local District Attorneys & Judges
  • Over 30 Years of Combined Experience

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