• 'Members continue to appear in groundbreaking trials including LIBOR fixing and money laundering cases' Legal 500 2016
  • 'It is regularly sought out to handle high-profile matters' Chambers UK 2017
  • 'QEB Hollis Whiteman offers an impressive breadth of expertise in financial crime' Chambers UK 2016

Fraud and Money Laundering News

Polly Dyer appointed chair of Female Fraud Forum

QEB Hollis Whiteman member Polly Dyer has been appointed chair of the Female Fraud Forum, an...

Anti-Money Laundering & Fraud Prevention

Roger Smart on the 10th June 2013 addressed the inaugural pan-European Western Union conference...
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