‘QEB Hollis Whiteman offers barristers known for their "excellent attention to detail and immense knowledge of all things fraud-related." The set takes its approach to this area very seriously, as evidenced by the industry it devotes to its cases. All areas of Fraud are handled at a chambers that is serviced by "helpful clerks who are anxious to serve."
– Chambers UK (2011)
QEB Hollis Whiteman has a long-standing reputation as one of the leading barristers' chambers for criminal fraud and we are consistently ranked as such in the leading legal directories.
As an indication of our expertise in this area, former Head of Chambers Vivian Robinson QC has been appointed General Counsel to the Serious Fraud Office, with effect from Spring 2009.
Our barristers offer expertise in a range of services from advisory work to representation at trial; they are experienced in managing complex cases that overlap with civil and commercial law.
Areas covered include: asset restraint and forfeiture, bribery and corruption; counterfeit goods, financial services, intellectual property and trading standards.
We are frequently instructed to prosecute and defend in complicated money-laundering cases, in particular those involving multiple jurisdictions and experienced in the international rules and procedures on evidence providing representation in mutual assistance matters.
We also act in:
- Breaches of competition law
- Cartel investigations
- Insurance fraud
- Tax and benefit fraud
Notable cases:
R v Mason (2011)
Leading Counsel, FSA's first criminal conviction for boiler room fraud.
Paul Raudnitz
Cricket Match Fixing Allegations (2010)
September 2010
Philip Evans
British Airways / Virgin Price-Fixing Trial (2010)
First trial of cartel offence under Enterprise Act
William Boyce QC | Adrian Darbishire
Virgin Media v Faulkner and others (2010)
Multi-defendant cable television fraud
David Groome | Ari Alibhai
R v Wilson & another (2009)
The 'Cawston Park' alleged 'Extra Care' fraud
Paul Raudnitz
Operation Holbein (2005) - (2007)
Largest-ever SFO prosecution
Bridget Petherbridge
Articles:
The Bribery Act 2010 - A Short Guide
Sean Larkin QC provides a new short guide to the Bribery Act 2010 8.11.2011
Download (PDF) >
Global Reference Guide: Fraud & White Collar Crime 2011
Financier Worldwide has realeased a 56 page e-book.
Mark Ellison QC comments on the enhanced risk of those involved in 18.5.2011
Download (PDF) >
Adequate Procedures Handout - Bribery Act 2010
Sean Larkin QC and Rachna Gokani provide further guidance in relation to the Bribery Act 29.9.2010
Download (PDF) >
Blackstones Guide to the Bribery Act - Rachna Gokani - Contributing Author
QEB Hollis Whiteman Chambers are delighted to announce that the long awaited Blackstones Guide to the Bribery Act has been re 23.9.2010
Download (PDF) >
Fighting Bribery; New UK Legislation Explained - Sean Larkin QC
Fighting Bribery; New UK Legislation Explained - Sean Larkin QC in conjunction with Commercial Crime International. 1.4.2010
Download (PDF) >
For more information on Fraud-related matters, please contact the clerks on 020 7933 8855 or barristers@qebhw.co.uk
