Legal News

Court orders insider dealer Walid Choucair to pay £3.9m in confiscation

Published on: 22 January 2021
Published by LNB News

LNB News 22/01/2021

Document Information

Issue Date: 22 January 2021

Published Date: 22 January 2021

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

In a case brought by the Financial Conduct Authority (FCA), Her Honour Judge Korner, CMG, QC made a consent confiscation order totalling £3,893,964.82 to be paid by Walid Choucair. Choucair was also ordered to pay £403,552 in prosecution costs to the FCA.

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