Corporate and Financial Crime Cases

Members of QEB Hollis Whiteman played key roles in the prosecution and defence in the recent...

On 31 January 2025, the High Court (Yip J) quashed criminal proceedings initiated by a private...

Former directors’ applications to appeal against convictions and sentences of 11...

Paul Raudnitz KC concludes Confiscation Proceedings for SFO. The SFO has secured over £1...

The FCA has fined Barclays £40 million in total for its failure to disclose certain...

In a decision which will be of particular interest to FCA enforcement lawyers, following a...

Crispin Aylett KC was privately instructed to represent a man charged with fraud arising out of a...

  David Spens KC and Nadesh Karu represented Mr X,  the second Defendant, who along...

Charlotte Godber led by Anne Whyte KC defends in a multi-million pound, international,...

 Selva Ramasamy KC acted for a solicitor who pleaded guilty to two counts of fraud by abuse...

Following a 7-week trial at Southwark Crown Court, David Kennedy has been found guilty of...

Selva Ramasamy KC and Tom Broomfield represented several company directors under investigation by...