Corporate and Financial Crime News

QEB Hollis Whiteman shortlisted for Crime Set of the Year at the Chambers UK Bar Awards

We are delighted to feature on the shortlist for Chambers & Partners' 2019 Bar Awards. The Chambers Bar Awards conclude Chambers & Partners’ year-long research, conducted by a dedicated team of over 200 researchers conducting thousands of...

QEB Hollis Whiteman ranked in Chambers High Net Worth Guide

Chambers & Partners’ High Net Worth publication ranks the top lawyers and law firms for international private wealth. Its 2019 edition launched on Thursday 11 th June and marks the first time that Chambers HNW has featured barristers who...

Edward Henry QC speaks at LawNet Risk Management Seminar 2019

The seminar, in connection with QBE and Marsh, took place on Friday 21 st July. Mr Henry spoke on “Criminal liability for Law firms: Money Laundering and the Criminal Finance Act - things that Law firms need to demonstrate”....

Edward Henry QC addressed the Law Officers' Department in Saint Helier

Edward Henry QC addressed the Law Officers’ Department in Saint Helier, Jersey on 12 th June on medicinal cannabis investments and their status under the prevalent Anti-Money Laundering and Confiscation regimes....

Alexandra Felix invited to speak at Clyde & Co's Tenth Annual General Counsel, Compliance and Risk Forum

Clyde & Co’s annual general counsel forum took place today in the Merchant Taylors’ Hall, Threadneedle Street, London. Alexandra was a part of the panel, chaired by Clyde & Co’s Charles Kuhn, discussing “Knock on the door:...

Nicholas Griffin QC and Kyan Pucks reconsider Impact Statements for Business

“Impact Statements for Business”, the corporate equivalent of “Victim Personal Statements” (impact statements made by victims of crime) have been around for a while. But they have now been reconsidered by Nicholas Griffin QC and...

Nicholas Corsellis appointed Queen's Counsel

Nicholas will receive his title at Westminster Hall on 11th March. 

Jason Mansell acting for former CEO of Sonali Bank (UK)

Mr Prodhan has referred a Decision Notice issued by the FCA to the Upper Tribunal.

  • Page 1 of 6