• 'Members continue to appear in groundbreaking trials including LIBOR fixing and money laundering cases' Legal 500 2016
  • 'It is regularly sought out to handle high-profile matters' Chambers UK 2017
  • 'QEB Hollis Whiteman offers an impressive breadth of expertise in financial crime' Chambers UK 2016

Fraud and Money Laundering News

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...

Rhys Meggy defends in multinational money laundering case

Rhys Meggy acted for Michael Kinane, formerly Ravindera Sarathchandra, originally said to be the...

Charges dismissed in Barclays fraud case

Crispin Aylett QC and Ben FitzGerald acted for Barclays PLC and Barclays Bank PLC, together with...

Rhys Meggy appears at the Court of Appeal in tax evasion

Rhys Meggy barrister at QEB Hollis Whiteman represented DC, a renovator of luxury properties, in...

Polly Dyer appointed chair of Female Fraud Forum

QEB Hollis Whiteman member Polly Dyer has been appointed chair of the Female Fraud Forum, an...

Anti-Money Laundering & Fraud Prevention

Roger Smart on the 10th June 2013 addressed the inaugural pan-European Western Union conference...