A former Goldman Sachs analyst and his brother, who was a lawyer at Clifford Chance, face a trial in London next year for alleged fraud and insider dealing.
Mohammed Zina, 34, who was employed by Goldman Sachs International in the conflicts resolution group of its London office, and Suhail Zina, 35, formerly an associate at Clifford Chance, were charged in February 2021 with six offenses of insider dealing and three of fraud by false representation.
The pair pleaded not guilty to all nine charges at a previous hearing.
At a brief hearing at London’s Southwark Crown Court on Wednesday, Judge Gregory Perrins said the brothers’ trial will take place in November 2023.
‘Enforcement 40’ for 2020
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