Professional Discipline set, and Adrian Darbishire QC and Rachna Gokani are also nominated.
Prosecution of individual who sold devices providing access to illegal streams of Sky content.
David Groome and Ari Alibhai were instructed by the Premier League in the private prosecution of a highly sophisticated multi-jurisdictional fraud.
The jury in the Euribor trial was discharged after being unable to reach verdicts.
Nadesh represented the first defendant of four (previously five) at trial at Isleworth Crown Court. The Defendants were charged with acquiring criminal property, having been found with approximately £30,000 in cash between them. The prosecution case...
Crispin Aylett QC and Ben FitzGerald acted for Barclays PLC and Barclays Bank PLC, together with Richard Lissack QC of Fountain Court Chambers, on a successful application before Mr Justice Jay to dismiss all charges against the corporate defendants, in a...
Sean Larkin QC and Philip McGhee are representing defendants in the EURIBOR trial.
Jason Mansell acted for a senior employee of a PLC who on multiple occasions and in breach of internal policy traded in his employers' securities at times when the FCA suspected he might have been in possession of price sensitive information.,...
Ben FitzGerald appears for the prosecution against two defendants admitted perverting the course of justice by attempting to burn the body of Sophie Lionnet.
William Boyce QC and Jason Mansell acted for Guillaume Adolph in respect of the FCA’s investigation as to whether he had been knowingly concerned in a breach by Deutsche Bank of Principle 5 (market conduct).
Continues the long association that QEB Hollis Whiteman members have with the post of Treasury Counsel.
In R (Hart and others) v HMRC [2017] EWHC 3091 (Admin) the four claimants were successful in their claim for judicial review of search warrants obtained by HMRC at Blackfriars Crown Court in respect of an alleged tax evasion scheme. After a two-day hearing,...
