The latest case report from the FCA; Mr Mohammed Zina has been found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by […]
GlobalData reckon that the vast majority of UK consumers still use the big four comparison sites to shop around for car insurance. They could well be right. Here’s the word; Analysis of GlobalData’s 2021 UK […]
Following an investigation by the Financial Conduct Authority, the FCA has commenced criminal proceedings against Mohammed Zina and Suhail Zina. The proceedings relate to six offences of insider dealing, contrary to section 52(1) of the […]
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. […]
Latest news from the FCA: On 3 September 2019, at Southwark Crown Court, His Honour Judge Hehir sentenced Mr Richard Baldwin to a total of 5 years and 8 months’ imprisonment. Mr Baldwin was sentenced […]
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 […]
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