Fraud and Money Laundering News - QEB Hollis Whiteman

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, Jersey on 12 th ...

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

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

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...