Banking Cases

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair. Tom Broomfield acts for the FCA.

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued...

Barclays Euribor (2019)

Defence of a former Barclays trader accused of manipulating the Euribor rate. The case arose from...

SFO v B & Others (2018)

William Boyce QC and Karen Robinson are instructed to defend one of the Senior Executives of...

SFO v Barclays & Barclays Bank (2018)

Ben FitzGerald secured the dismissal of the charges against Barclays and Barclays Bank in the...

FCA v A Global Bank (2018)

Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...

R v RR and others (USD LIBOR) (2015 - 2017)

Representing derivatives trader in SFO prosecution for the manipulation of USD...

FCA v Mark Lyttleton (2016)

Zoe Johnson QC and Tom Broomfield represented the Financial Conduct Authority in the prosecution...

Wall Street Swaps Trader Acquitted of LIBOR Misconduct (2017)

Adrian Darbishire QC and Tom Doble represented Ryan Reich, charged with conspiracy to...

R v T Goni (S Goni intervening) (2016)

Represented an interested party to confiscation proceedings, securing the recovery of over...

R v Mills & Or's [Operation Hornet] (2016-2017)

Ben Fitzgerald acted as independent counsel dealing with legal professional privilege in a...

Re: Advising a Global Bank (2015-2016)

Paul Wakerley provided advice to the compliance division of a global investment...

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....