choucair

News

Huge £3.8m Confiscation Order Against Rogue Day Trader

22 January 2021 alastair walker 0

In a case brought by the Financial Conduct Authority (FCA) and heard at Southwark Crown Court, Her Honour Judge Korner, CMG, QC made a consent confiscation order totalling £3,893,964.82 to be paid by Walid Choucair. […]

Legal

Fraud: Dodgy Compliance Officer Convicted After FCA Investigation

30 June 2019 alastair walker 0

Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment recently, in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted  following […]