Fraud and Money Laundering News

The Lawyer & Deripaska v Chernukhin: William Boyce QC and Karen Robinson write about their recent experience of a private prosecution for Briefings in The Lawyer

William Boyce QC and Karen Robinson have written in The Lawyer about their recent...

Alexandra Felix to be appointed Queen's Counsel

We are delighted to announce that the Queen has approved the Lord Chancellor’s...

Eleanor Laws QC Awarded Crime Silk of the year by Chambers & Partners

Congratulations to Eleanor Laws QC who won Crime Silk of the Year at the annual Chambers and...

William Boyce QC Awarded Barrister of the Week by The Lawyer

We are delighted that The Lawyer Magazine has decided to award William Boyce QC with...

QEB Hollis Whiteman Ranked Highly in Chambers & Partners and Legal 500

This month Chambers & Partners and Legal 500 published the results of their research on the...

SFO receives approval in principle for DPA with G4S Care and Justice Services (UK) Ltd. Crispin Aylett QC leads the SFO team.

The SFO has today received approval in principle to enter into a Deferred Prosecution Agreement...

Barclays bankers trial concludes with acquittal. Edward Brown QC and Philip Stott prosecuted, William Boyce QC and Karen Robinson defended Richard Boath

Three former top Barclays executives have been cleared of fraud charges linked to how the bank...

Rhys Meggy defends in multinational money laundering case

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

Anne Whyte QC successfully defends solicitor against allegations of theft made by former employer

Anne Whyte QC leading Amos Waldman successfully defends solicitor against allegations of theft...

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...

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 ...

SFO v Barclays: five members of Chambers in landmark case

The fraud trial of four former Barclays executives began on...

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Upcoming Events & Training

Nicholas Griffin QC speaking at JUSTICE Human Rights Conference this week

Nicholas will be speaking on a panel discussing inquests and inquiries alongside other practitioners in this field. The event programme is here , and includes this description of the session: “Inquests and inquiries serve as society’s...

QEB Hollis Whiteman collaborate with SKRINE to present a Webinar on Corporate Liability in Malaysia & the UK Bribery Act

QEB Hollis Whiteman, in collaboration with SKRINE, will present a webinar on the practical insights needed to keep organisations compliant with s. 17A MACC Act. Malaysia’s corporate liability law is modelled on the UK Bribery Act 2010....

William Boyce QC speaks about Private Prosecutions on RPC's 'Taxing Matters' podcast

William Boyce QC was invited by RPC to be their guest speaker in the latest (19 Feb. 2021) episode of their regular ’Taxing Matters’ podcast. Interviewed by Alice Kemp of RPC, Bill provided an introduction to the topical issues involved in...