• '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 News

QEB Hollis Whiteman Chambers win Professional Disciplinary Set of the Year 2024 at the Legal 500 Awards

We are delighted to announce that QEB Hollis Whiteman Chambers have been awarded Professional Disciplinary Set of the Year 2024 by Legal 500. Legal 500 says 'The chambers is known for its exceptional standards and reputation.' it is a 'Stellar...

Former BHA Director of Integrity and Regulation, Tim Naylor, re-joins QEB Hollis Whiteman Chambers

We are delighted to welcome back our former member. After a period of 7 years as the Director of Integrity and Regulation at the British Horseracing Authority, Tim Naylor re-joins QEB Hollis Whiteman to focus on a practice in Sport, Professional Regulation,...

QEB Hollis Whiteman Chambers nominated for 5 awards in Chambers & Partners UK Bar Awards 2024

QEB Hollis Whiteman are delighted to have been shortlisted for 5 awards in the upcoming Chambers and Partners UK Bar Awards 2024. Chambers has been nominated for: Client Service Set of the Year Inquest & Public Inquiries Silk of the Year –...

The GIR Guide to Compliance - Edition 3, is published. Fallon Alexis co-authors chapter.

The Guide to Compliance - Edition 3, is published by GIR, with Fallon Alexis contributing to Lessons to be learned from UK enforcement activity. The Guide to Compliance  aims to tackle the compliance side of the enforcement equation in a systematic...

QEB Hollis Whiteman chambers and four of its members have been shortlisted across eight categories in the Legal 500 UK Bar Awards 2024

  QEB Hollis Whiteman chambers and four of its members have been shortlisted across eight categories in the Legal 500 UK Bar Awards 2024. We are delighted to have been nominated in the following categories: Corporate Crime: Silk of the year –...

Sir David Calvert-Smith and Ari Alibhai discuss reforming private prosecutions in the wake of the Post Office scandal, at this year's Bar Conference

On Saturday 8th June the Bar Conference 2024 addressed reforming private prosecutions in the wake of the Post Office scandal. Sir David Clavert Smith chaired and Ari Alibhai shared his experience of conducting successful private prosecutions. ...

London International Disputes Week: Selva Ramasamy KC joins to discuss and analyse the implications of Nick Ephgrave CPM's new approach as Director of the SFO.

On Wednesday the 5th of June 2024, QEB Hollis Whiteman, together with Kingsley Napley, Osborne Clarke, and Willkie Farr & Gallagher LLP, are hosted a session during London International Disputes Week (LIDW) 2024 on "A New Aggressive Dawn in UK...

Nicholas Griffin KC writes about modern slavery and supply chain transparency in the current issue of the I.C.C.L.R

The article,  The Modern Slavery Act 2015 and the evolution of supply chain transparency in the UK (I.C.C.L.R. 2024, 35(1), 4-16), was written with Sian Lea, who is the Business and Human Rights Manager at Anti-Slavery...

The GIR Guide to Compliance - Edition 2 is published. Fallon Alexis co-authors chapter on UK Compliance Enforcement

The Guide to Compliance - Edition 2 , is published by GIR, with Fallon Alexis contributing to Part 1: Global Compliance Requirements and Enforcement. Fallon Alexis co-authored the chapter on UK Compliance Enforcement with Alison Pople of Cloth Fair...

QEB Hollis Whiteman Recognised by Chambers & Partners Financial Crime: High Net Worth Individuals

  Chambers and Partners released their rankings for Financial Crime: High Net Worth Individuals and QEB Hollis Whiteman and its members are acknowledged as leaders in the field. Chambers is ranked as Band 1 and nine members of Chambers ...

Trader Tom Hayes' case referred back to Court of Appeal

  In 2015, Tom Hayes was convicted of eight charges of conspiracy to defraud and sentenced to 14 years’ imprisonment.  The crimes of which he was convicted arose from alleged manipulation of the London Interbank Offered Rate (LIBOR). ...

Rhys Meggy wins Financial Crime Junior of the Year at the Legal 500 Bar Awards

On Wednesday 5th October, Legal 500 hosted their standalone Bar Awards recognising barristers of all levels of seniority, clerks, other chambers professionals in London and across England, Scotland and Wales. We're delighted that...
  • Page 1 of 9