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 –...
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. ...
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...
Congratulations to Allison Clare KC who has been shortlisted in the "Barrister of the Year" category in The Lawyer Awards 2024. Allison specialises in all aspects of corporate and individual white collar crime, acting in criminal cases and...
Congratulations to Allison Clare KC who has been awarded "Lawyer of the Week" by The Times newspaper following the recent Court ruling of "No Case to Answer" for her client Suhail Zina in the FCA prosecution for Insider Dealing and...
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 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...
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 ...
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). ...
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...
5 th of July 2022, Washington DC The Republic of Croatia has lost an international arbitration case launched by MOL, the Hungarian national oil and gas company over Zagreb's failure to adhere to obligations under an agreement concerning the gas...
Jason Mansell and Rhys Meggy instructed by Jill Lorimer and Anna Holmes at Kingsley Napley LLP acted for a cryptocurrency firm at an oral hearing before the FCA’s Regulatory Decisions Committee to determine whether the Firm met the statutory...
