Insider Trading

Denver Insider Trading Lawyer

Defending Against Insider Trading Charges in Colorado

Insider trading is considered the buying or selling of a company's stock based on information that is not public knowledge. This type of trading is illegal under federal law, and you could face severe penalties if you are convicted of insider trading. You may have been accused of insider trading even if you did not know that the information you had was non-public. At Petrash Law, our insider trading attorney in Denver will work tirelessly to protect your rights and deliver you with the best possible defense.


Call Petrash Law today at (303) 562-1131 or contact us online to schedule a consultation with our insider trading attorney in Denver.


What is Insider Trading?

Insider trading is considered a white-collar crime when individuals trade securities based on material, non-public information about a company. It involves buying or selling a company's stocks or securities while possessing information that has not been disclosed to the public. Insider trading often undermines the integrity of the financial markets and can lead to significant penalties.

Insider trading typically involves individuals such as company executives, employees, or other individuals who have access to privileged information. This information can include upcoming earnings reports, mergers and acquisitions, or other events that could significantly impact a company's stock price. The crux of insider trading lies in the unfair advantage gained by those who possess this non-public information.

What are the Penalties for Insider Trading in Colorado?

Insider trading is illegal under both federal and state laws, including Colorado's securities regulations. The penalties for insider trading can be severe and may include:

  • Criminal Penalties: Conviction of insider trading can lead to imprisonment, with potential sentences of up to 20 years in federal prison, depending on the circumstances.
  • Fines: Individuals found guilty of insider trading can face substantial fines, often exceeding the gains made from the illegal trades.
  • Civil Lawsuits: In addition to criminal penalties, individuals involved in insider trading may be subject to civil lawsuits. These lawsuits can result in further financial penalties and damage to one's reputation.
  • Disqualification from the Securities Industry: Conviction of insider trading can lead to disqualification from the securities industry, impacting a person's ability to work in finance or related professions.
  • Restitution: Courts may order individuals convicted of insider trading to pay restitution to those who suffered financial losses due to their actions.

Defenses Against Insider Trading Charges

Some potential defenses against insider trading charges may include:

  • Lack of Material Non-Public Information: Insider trading requires trading based on material, non-public information. It can be a strong defense if we can demonstrate that the information in question was not material or non-public.
  • Mistaken Identity: In some cases, individuals may be wrongly accused of insider trading. We can work to establish that you were not involved in the alleged illegal activity.
  • Procedural Errors: We can closely examine the procedures followed in your case to identify any errors or irregularities in the investigation and prosecution. Such errors can lead to the dismissal of charges.
  • Duress or Coercion: If you had been forced or coerced into participating in insider trading, presenting a defense based on duress may be possible.

Contact Our Insider Trading Attorney in Denver Today

The consequences of insider trading can be life-altering, and you need a legal team that will vigorously defend your rights and interests. At Petrash Law, our Denver insider trading lawyer has the knowledge and experience to build a strong defense strategy tailored to your unique situation. We are ready to fight for your rights and guide you through the legal process with dedication, skill, and unwavering support. Trust Petrash Law to be your advocate in your time of need.


Contact Petrash Law today to get started with our Denver insider trading lawyer.