Corporate and Financial Crime Cases

SFO - v - G4S (2020). Crispin Aylett QC instructed by the SFO.

The SFO received approval in principle for the DPA with G4S Care and Justice Services (UK)...

Unaoil: Iraqi Oil Bribery Trial Concludes. Mark Aldred instructed for the defence. (2020)

Mark Aldred is instructed to represent an individual in relation to the SFO bribery and...

Re X Ltd (2020)

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

R - v - MR (21.05.20)

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation...

Confiscation success after 5 day hearing

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation order...

R v L (2020)

Nadesh secures suspended sentence for employee that defrauded law firm of over £150,000. ...

R v Herbert & Or's (2020)

Paul Raudnitz and Tom Doble acted for Kevin Herbert, former Supply Chain Manager at Williams...

SFO v Airbus (2020)

On 31 January 2020, Dame Victoria Sharp PQBD gave final public approval to a Deferred Prosecution...

R v Horsley (2019)

Anne Whyte QC successfully defends solicitor against allegations of theft made by former employer....

R v Rapid Engineering (2019)

Adrian Darbishire QC and Kathryn Hughes successfully defended a company prosecuted under Section 7...

HSE v S (2019)

Anne Whyte QC successfully defends HSE prosecution after a trial at Worcester Crown Court. On 3...

NCA v M (2019)

Successfully resisted a £500,000 account freezing order application brought against a...

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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....