• 'For financial crime, the set assures first-class representation.' Chambers UK 2023
  • '‘Good clerks and strong chambers for business crime.‘ Legal 500 2023
  • '‘QEB has some fantastic junior counsel making it one of the strongest all round sets for financial crime.‘  Legal 500 2023

Corporate and Financial Crime Articles

10th Mar 2021

A Podcast: The Mechanics, Advantages and Potential Pitfalls of Private Prosecutions Nick...

Confiscation During Covid

Polly Dyer co-authored an article, now featured by the Proceeds of Crime Lawyers Association. The...

Criminal Courts: Coping with Covid-19

Edmund Smith  of  Kingsley Napley  and  Kerry Broome  of QEB...

French DPAs - considering the first guidelines

This article was first published on Lexis®PSL Corporate Crime on 24 July...

Briefing Note: A Prosecutor's Duty of Candour

On 23 May, the High Court (Lord Justice Gross and Mr Justice Sweeney) allowed an application for...

The French DPA: The Same but Different

On 14 November 2017, the Cour D’Appel de Paris approved the first French ‘DPA’...

Exploring the Criminal Finances Bill 2016-17

An exploration of the enhancements of law enforcement tools under the Bill, as well as the new...

Co-operation - Key for DPA's

Paul Raudnitz, junior counsel to the SFO in the case of XYZ, considers the need for defence...

Deferred Prosecution Agreements

Willingness to come forward and admit the full extent of wrongdoing coupled with ready assistance...

"The FCA and the Non-Regulated."

Nicholas Corsellis writes a brief article to assist with an overview of how and why a person/firms...

Confiscation: Waya and other recent developments

This feature, authored by Polly Dyer and HHJ Michael Hopmeier, was originally published in...

R v P & M (2012)

Philip Stott prosecuted two managers at the Royal Bank of Scotland for their participation in a...

Adequate Procedures Handout - Bribery Act 2010

Sean Larkin QC and Rachna Gokani provide further guidance in relation to the Bribery Act....

Understanding forensic evidence

Understanding forensic evidence: Do lawyers and the judiciary understand forensic evidence and the...