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In a case that is now dragging on into its second year regarding a transaction from 2014, former Amaya Gaming Chief Executive Officer David Baazov now has a date set for his trial on insider trading charges.
Other than the sheer number of witnesses (including some that potentially could testify via videoconference), there are other problems that are lengthening the potential trial.
The trial will be conducted in French (Quebec’s provincial language) because, as explained by the , the case is a penal proceeding under Quebec’s securities act.
Leblond has stated that an attempt to seat a bilingual judge will be taken and that the case will have all proceedings translated as close to simultaneously as possible.
The evidence in the case, strangely enough, will be presented in English.
There is no list of witnesses at hand, but employees from Amaya’s investment bank, Canaccord Genuity Securities, are expected to be called.
Additionally, at least one “informant” not named previously in court documents will be called to testify, although there is no information as to whether than informant will testify anonymously or not.
The case dates back to 2014 in what was – and still is – the largest online gaming transaction in the industry’s history.
The #1 online poker website in the world, the privately owned Poker Stars, was approached by Amaya Gaming and Baazov early in the year about a potential buyout of the family ownership behind Poker Stars, the Scheinbergs.
Negotiations moved quickly and, by June, the .9 billion transaction was complete for the online operations and all other pertinent properties.
What the AMF were concerned about was the period prior to the actual completion of the transaction.