Tom Broomfield: FCA v Abdel-Malek & Choucair

On Thursday 27th June, former UBS compliance officer, Fabiana Abdel-Malek, and trader Walid Choucair, were both sentenced to three years for insider trading after a trial lasting eight weeks.

Tom was junior counsel for the FCA, and was led by Sarah Clarke QC and John McGuinness QC.

This matter has attracted considerable press attention; please see the Times, the Financial Times, The Daily Mail, Bloomberg and The Sydney Morning Herald.

Contact our experts for further advice