'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

Using impact statements for business in corporate and financial criminal cases

Nicholas Griffin QC and Kyan Pucks outline the benefits of corporate crime practitioners...

High hurdle in challenging no case to answer rulings (R v Bush and Scouler)

Jocelyn Ledward considers the learning points from the case of R v Bush and Scouler, in which the...

French Court authorises first-ever French deferred prosecution agreement

Corporate Crime analysis: Kathryn Hughes takes a closer look at the circumstances surrounding the...

Italian VAT fraud case sparks debate and divided opinion (MAS and MB (Taricco II))

Corporate Crime analysis: Discussing the Court of Justice’s judgment in MAS and MB (Taricco...

Sentencing for offences of cheating the revenue (R v Michael Richards and others)

Sean Larkin QC writes for Lexis PSL on the greater appetite for prosecuting financial crimes....

R v P & M (2012)

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

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