Criminal proceedings against Jean Verdonck, Ronald Everaert and Edith de Baedts.
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- Criminal proceedings against Lucas Asjes and others, Andrew Gray and others, Andrew Gray and others, Jacques Maillot and others and Léo Ludwig and others.
- Procesos penales contra Euro Tombesi y Adino Tombesi (C-304/94), Roberto Santella (C-330/94), Giovanni Muzi y otros (C-342/94) y Anselmo Savini (C-224/95).
- Council Directive 89/592/EEC of 13 November 1989 coordinating regulations on insider dealing
- Treaty establishing the European Community
