In 2015, Tom Hayes was convicted of eight charges of conspiracy to defraud and sentenced...
5 th of July 2022, Washington DC The Republic of Croatia has lost an international...
Mark Ellison QC and Kathryn Hughes act for the FRC in 'The Executive Counsel to the FRC v...
QEB Hollis Whiteman, Hickman & Rose and Peters & Peters hosted a webinar - The Serco...
William Boyce QC and Karen Robinson have written in The Lawyer about their recent...
Congratulations to Eleanor Laws QC who won Crime Silk of the Year at the annual Chambers and...
We are delighted that The Lawyer Magazine has decided to award William Boyce QC with...
This month Chambers & Partners and Legal 500 published the results of their research on the...
The SFO has today received approval in principle to enter into a Deferred Prosecution Agreement...
Three former top Barclays executives have been cleared of fraud charges linked to how the bank...
Rhys Meggy acted for Michael Kinane, formerly Ravindera Sarathchandra, originally said to be the...
Anne Whyte QC leading Amos Waldman successfully defends solicitor against allegations of theft...
The fraud trial of four former Barclays executives began on 23/01....
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 plc....
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 a...
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...
In R (Hart and others) v HMRC [2017] EWHC 3091 (Admin) the four claimants were successful in their...
Edward Brown QC appointed lead prosecuting Counsel. ...
QEB Hollis Whiteman member Rhys Meggy represented SS, the sales manager of an FCA-regulated...
Rhys Meggy barrister at QEB Hollis Whiteman represented DC, a renovator of luxury properties, in...
David Spens QC successfully appeals the money laundering conviction of the senior partner of a...
Caoimhe Daly represented the Department of Work and Pensions in the prosecution of two women,...
QEB Hollis Whiteman member Ben FitzGerald represented a former Chief Operating Officer and fellow...
QEB Hollis Whiteman members Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the...
Paul Raudnitz, Kerry Broome and Caoimhe Daly prosecuted a six strong gang of benefits fraudsters...
QEB Hollis Whiteman member Polly Dyer has been appointed chair of the Female Fraud Forum, an...
Ketan Somaia was ordered to pay a total of £38.86m in compensation and confiscation....
Paul Raudnitz acted for JG, trustee of the Kids Integrated Cancer Treatment charity which was set...
Paul Raudnitz and Katherine Lloyd acted for Jeffrey Bloor, accused of involvement in a...
Roger Smart on the 10th June 2013 addressed the inaugural pan-European Western Union conference...