Corporate and Financial Crime Cases

R v OH (2021)

Philip is instructed to defend an employee of a large multinational corporation charged with...

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...

SFO enters into DPA with Airline Services Limited. Crispin Aylett QC and Rachna Gokani represent the SFO.

The Serious Fraud Office has reached a Deferred Prosecution Agreement (DPA) with Airline Services...

R (on the application of Deripaska) v DPP, in relation to the private prosecution of Deripaska v Chernukhin

In one of the most high profile of the oligarch disputes before an English Court, an application...

Major FCA investigation (2020/21)

Instructed by the Financial Conduct Authority as part of a disclosure team in a major criminal...

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...

R v L (2020)

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

SFO - Prosecution of Barclays plc and a number of directors and executives.

Edward Brown QC instructed by the SFO to prosecute of Barclays plc and four senior...

SFO v Airbus (2020)

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

Page 1 of 22

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....

William Boyce QC speaks about Private Prosecutions on RPC's 'Taxing Matters' podcast

William Boyce QC was invited by RPC to be their guest speaker in the latest (19 Feb. 2021) episode of their regular ’Taxing Matters’ podcast. Interviewed by Alice Kemp of RPC, Bill provided an introduction to the topical issues involved in...