Trader Tom Hayes Files Appeal To Overturn LIBOR Rigging Conviction

"We have now submitted the final grounds of appeal to the Court of Appeal. One step closer to overturning Tom's unjust conviction. We anticipate a full hearing will take place early next year," said Hayes's lawyer, Karen Todner.

Hayes was referred to the Court of Appeal in July for his conviction after a "wide-ranging and complex" investigation by the Criminal Cases Review Commission.

Trader Tom Hayes wins right to appeal UK LIBOR rigging conviction

The CCRC, the body responsible for investigating alleged miscarriages of justice in England, Wales, and Northern Ireland, said the Court of Appeal should clarify whether the right legal approach was taken in Hayes' case. 

"The CCRC has concluded that there is a real possibility that the Court of Appeal will prefer the legal approach to the definition and operation of the LIBOR rules taken by the US court and overturn Mr Hayes' conviction," it said. 

Hayes, a former UBS and Citigroup trader, was found guilty of multiple charges of conspiracy to defraud by rigging the LIBOR, a benchmark used to determine interest rates on mortgages and corporate loans.

He was released from low-security prison HMP Ford in January 2021, having served around half of an 11-year sentence.

Convicted LIBOR rigger Tom Hayes has US charges thrown out

The commission noted that in January 2022 a US court judgement overturned the convictions of Deutsche Bank traders Matthew Connolly and Gavin Black. As a consequence, all charges against Hayes in the US were dropped.

In the court papers filed yesterday (20 September), Hayes' lawyers argued his conviction should be overturned based on the precedent set by the Connolly and Black rulings.

They added that during the initial trial that resulted in the 2015 conviction, the judge wrongly directed the jury, noting those directions were "wrong in law" and resulted in a trial that was "wholly unfair, and convictions which are unfair".

RECENT NEWS

The Penny Drops: Understanding The Complex World Of Small Stock Machinations

Micro-cap stocks, often overlooked by mainstream investors, have recently garnered significant attention due to rising c... Read more

Current Economic Indicators And Consumer Behavior

Consumer spending is a crucial driver of economic growth, accounting for a significant portion of the US GDP. Recently, ... Read more

Skepticism Surrounds Trump's Dollar Devaluation Proposal

Investors and analysts remain skeptical of former President Trump's dollar devaluation plan, citing tax cuts and tariffs... Read more

Financial Markets In Flux After Biden's Exit From Presidential Race

Re-evaluation of ‘Trump trades’ leads to market volatility and strategic shifts.The unexpected withdrawal of Joe Bid... Read more

British Pound Poised For Continued Gains As Wall Street Banks Increase Bets

The British pound is poised for continued gains, with Wall Street banks increasing their bets on sterling's strength. Th... Read more

China's PBoC Cuts Short-Term Rates To Stimulate Economy

In a move to support economic growth, the People's Bank of China (PBoC) has cut its main short-term policy rate for the ... Read more