Banking Cases - QEB Hollis Whiteman

R v Sorby, Leek and Justice (2019)

Prosecution of three directors following XYZ DPA following allegations of bribing via agents...

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

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

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

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...

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