Banking Cases - QEB Hollis Whiteman

Payment Services Regulator v Y Ltd (2020 - 2021)

Selva Ramasamy QC is advising a company in relation to a major investigation by...

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

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

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

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

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

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

SFO investigation into...

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

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

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

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