Fraud and Money Laundering News - QEB Hollis Whiteman

Adrian Darbishire QC, Jocelyn Ledward and Tom Doble successful in SFO v Tesco

Two Tesco directors acquitted of charges of fraud and false accounting....

Paul Raudnitz and Kyan Pucks defend Mr Chukwuka, accused of complicity in £10m internet...

Crispin Aylett QC and Ben FitzGerald acted for Barclays plc and Barclays Bank...

Fabiana Abdel-Malek, ex-UBS compliance officer, charged with five counts of insider trading....

Joint event hosted on 2nd October at the Radisson Blu Hotel, Jersey....

David Groome and Ari Alibhai were instructed by the Premier League in the private prosecution of...

Nadesh represented the first defendant of four (previously five) at trial at Isleworth Crown...

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

Rhys Meggy successfully defended F, the Chief Operating Officer of a leading international betting...

In R (Hart and others) v HMRC [2017] EWHC 3091 (Admin) the four claimants were successful in their...

Edward Brown QC appointed lead prosecuting...

QEB Hollis Whiteman member Rhys Meggy represented SS, the sales manager of an FCA-regulated...