• '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

Fraud & Money Laundering 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...

R v P & M (2012)

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