Amaya CEO David Baazov Insider Trading Investigation: More Details Emerge

Baazov denies any wrongdoing, but the AMF alleges a pattern of illicit profits going back years.

Key Takeaways

Over the weekend, the Canadian press publisheded more details of the allegations against Amaya CEO David Baazov.
According to reports, the Autorité des marchés financiers (AMF) is alleging that there is a pattern of profiting from insider trading going back for several years, and involving Amaya acquisitions during the period.

Over the weekend, the Canadian press revealed more details of the allegations against Amaya CEO David Baazov.

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Jocelyn Wood, Editor Joss is a graduate in English from the University of Birmingham and has a Master’s Degree in Organisational Development from the University of Manchester. His career path has taken him from the British Army, through business & finance to seven years as a successful professional poker player. His experience of the European Union, law, accounting, finance, regulation and online poker provide the basis for his insights in the PRO specialist categories of Industry and Law & Regulation. As CEO he steered his own company through full Financial Services Authority regulation, and was asked by Morgan Stanley to take their UK mortgage business through the same process. Although British, he lives in Arequipa, Peru, set high in the mountains and surrounded by volcanoes. He is married to a Peruvian and has three children.

Article published on March 28, 2016.

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