• 'The go-to set for all financial crime matters," who "provide advice which not only reflects the current legal position but is extremely commercial and anticipate the impact of recent judgments.' Chambers UK 2026
  • 'QEB Hollis Whiteman remains one of the go-to sets for financial crime.' Legal 500 2026
  • 'A set with many great barristers in criminal fraud.' Legal 500 2026
  •  'QEB is a standout set for business crime and regulation. There is quality throughout.' Legal 500 2026
  • 'A leading chambers in the financial crime market, housing an impressive bench of leading silks and juniors experienced in both the prosecution and defence of complex and high-value cases.' Chambers UK 2025
  • 'For financial crime, the set assures first-class representation.' Chambers UK 2023
  • 'QEB has some fantastic junior counsel making it one of the strongest all round sets for financial crime.' Legal 500 2023

Corporate and Financial Crime Cases

SFO v JS & Others (2018)

Jocelyn Ledward is instructed as Junior Counsel representing the former Commercial Director...

FCA investigation (2016 to present)

Instructed as junior for the Financial Conduct Authority in a large and complex insider dealing...

FCA v A Global Bank (2018)

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

Successful defence of COO accused of money laundering

Rhys Meggy successfully defended F, the Chief Operating Officer of a leading international betting...

SFO v Barclays PLC (2018)

Crispin Aylett QC and Ben FitzGerald acted for Barclays PLC in the SFO investigation...

Re: X Capital Ltd (2017)

Selva Ramasamy QC acted for an individual in relation to a FCA inquiry into allegations of...

Re Ivanov and Avtonoshkin (2013-2017)

Selva Ramasamy represented Alexander Ivanov (owner of the Faberge Museum in Baden-Baden, Germany)...

Rolls-Royce (2017)

Mark Ellison QC is currently advising a former senior employee of Rolls Royce....

R v Moore and others (2017)

Polly Dyer was instructed by the FCA as part of the prosecution team which secured the conviction...

Operation Amazon (2017)

Sean Larkin QC and Jocelyn Ledward successfully represented the former Chief Executive Officer of...

R v Bhandari and Others [2017]

Polly Dyer was instructed by the Financial Conduct Authority as second junior and disclosure...

R v Dipak Rao [2017]

Rhys Meggy defended Dipak Rao, the accountant to the rock band ‘Deep Purple’, who...
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