• 'Members continue to appear in groundbreaking trials including LIBOR fixing and money laundering cases' Legal 500 2016
  • 'It is regularly sought out to handle high-profile matters' Chambers UK 2017
  • 'QEB Hollis Whiteman offers an impressive breadth of expertise in financial crime' Chambers UK 2016

Money Laundering Cases

R v Swales (2010)

Tom Broomfield, instructed by Brent and Harrow Trading Standards Service, successfully prosecuted the defendant for money laundering.

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Operation Eaglewood (2010)

A team of counsel from QEB Hollis Whiteman, led by Bill Boyce QC, were exclusively instructed to prosecute this wide-ranging and highly complex series of trials.

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R v Ikilat & others (2008)

William Boyce QC was instructed, with five juniors, by CPS HQ Special Casework to prosecute a huge (more than 40 defendants).

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