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At the Preliminary Hearing, the prosecution must establish each felony charged by:
Lockup Transaction
Agreements restricting company insiders from selling their shares for a set period after an initial public offering to prevent a sudden oversupply of stock.
Synergies
Synergies are the additional value created by the combination of two companies, expected to result in cost savings or increased revenues beyond what the individual entities could achieve alone.
Economies of Scale
Cost advantages that enterprises obtain due to their scale of operation, with cost per unit of output generally decreasing with increasing scale.
Investment Opportunities
Options available for entities or individuals to invest capital with the expectation of a positive return.
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