The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair. Tom Broomfield acts for the FCA.

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued that their convictions for multiple counts of insider dealing should be overturned.

Tom Broomfield acted for the Financial Conduct Authority throughout the substantive and appellate proceedings."

The story was reported in FT.

Click here for the Judgment.

Payment Services Regulator v Y Ltd (2020 - 2021)

Selva is advising a company in relation to a major investigation by the PSR (an...

Barclays Euribor (2019)

Defence of a former Barclays trader accused of manipulating the Euribor rate. The case arose from...

SFO v B & Others (2018)

William Boyce QC and Karen Robinson are instructed to defend one of the Senior Executives of...

SFO v Barclays & Barclays Bank (2018)

Ben FitzGerald secured the dismissal of the charges against Barclays and Barclays Bank in the...

FCA v A Global Bank (2018)

Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...

R v RR and others (USD LIBOR) (2015 - 2017)

Representing derivatives trader in SFO prosecution for the manipulation of USD...

SFO v R, S & B (2018)

SFO investigation into...

FCA v Mark Lyttleton (2016)

Zoe Johnson QC and Tom Broomfield represented the Financial Conduct Authority in the prosecution...

R v T Goni (S Goni intervening) (2016)

Represented an interested party to confiscation proceedings, securing the recovery of over...

R v Mills & Or's [Operation Hornet] (2016-2017)

Ben Fitzgerald acted as independent counsel dealing with legal professional privilege in a...
  • Page 1 of 3