Fraud and Money Laundering News

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...

Paul Raudnitz and Kyan Pucks defend in £10m internet banking fraud

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

Barclays successfully defends SFO application for voluntary bill of indictment

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

Sean Larkin QC and Tom Broomfield appear in ex-UBS compliance officer insider trading matter

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

QEB Hollis Whiteman and Mourant Financial Services & Regulatory Forum

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

David Groome and Ari Alibhai Successfully Act For The Premier League in Illegal Streaming Case

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

Page 1 of 3

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....