Citaat | Parket bij de Hoge Raad 22 maart 2016

Onder 2.6. Parket bij de Hoge Raad 22 maart 2016

Een alinea uit Parket bij de Hoge Raad 22 maart 2016, ECLI:NL:PHR:2016:173.

“ For the years 2010, 2011 and 2012; [belanghebbende] & [ [A] ] has executed against [ [I] ] 40 trades in which [belanghebbende] & [ [A] ] bought Belgian shares (across 15 names) and Austrian shares (across 7 names) from [I] with a total notional value equal to] approximately €3 billion. In each of these transactions [I] was the counterparty to [ [belanghebbende] & [ [A] ]. (…) As broker, [I] only enters into transactions as a result of a client order. To facilitate the sale of the stock to [belanghebbende] & [ [A] ], [I] covered these positions by buyng the necessary stock in the open market. For 37 of these trades we can confirm that Investec Bank PLC was not the counterpart of [I] , with whom it executed the purchase of these equities to cover the sale to [belanghebbende] & [ [A] ]; (…) The remaining 3 trades were equal to a notional amount of approximately € 200 million. ” (…).

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