In Moneylaundering.com's recent article, it is outlined that UK authorities have restrained or seized a record £383 million of suspected illicit funds in the financial year ending March 2025 - driven by thousands of "defence against money...
Anita Clifford of QEB Hollis Whiteman has provided comment to The Lawyer regarding the jury-trial shake up for fraud cases. Raising concerns for the proposal to introduce judge-alone trials for complex fraud cases, Anita warns the reform risks weakening...
Announced last night in Washington DC, The GIR (Global Investigations Review) "Case of the Year" for 2025 was awarded to the legal teams involved in securing the landmark UK Supreme Court victory for Tom Hayes and Carlo Palombo,...
QEB Hollis Whiteman has been recognised as one of the foremost sets in Chambers and Partners UK Bar 2026 guide, achieving top-tier rankings across multiple practice areas. The set is ranked as a leading set in Crime, Financial Crime, Financial Crime:...
QEB Hollis Whiteman has been ranked in the Legal 500 UK Bar 2026 as a Top Tier set across practice areas: Crime, Business and Regulatory Crime (including global investigations), and Fraud: Crime. Furthermore, QEB Hollis Whiteman ranks in Inquests and...
On 20 June 2025, Allison Clare KC of QEB Hollis Whiteman took part in the Fraud Lawyers Association Economic Crime Conference, held at A&O Shearman. The in-person event brought together senior legal professionals, academics and regulators to discuss...
QEB Hollis Whiteman are delighted to announce that Allison Clare KC is joining Chambers. Allison is a most welcome addition to our Corporate and Financial Crime team. She has long had a stellar reputation in the world of business crime. She acts...
The panel explored how the twin impacts of machine learning and generative AI with the failure to prevent fraud offence will accelerate changes in compliance culture and the outcomes of investigations. Today, as part of LIIARC (London International...
Both awards were in recognition of their reputation, work and commitment in the respective fields. QEB Hollis Whiteman are delighted to announce that Lydia Barnfather was awarded ‘Professional Discipline Junior of the Year’, and Fallon...
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...
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 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 –...
