• '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

R v T (2016-2017)

International tendering corruption case. Defending a procurement consultant to the World Bank and...

Z (2017)

Advising senior staff facing investigation into allegation of conspiracy to defraud and bribery...

R v Z Ltd (2017 Ongoing)

Selva Ramasamy QC is advising a software company in relation to allegations of...

R v Company X (2017 Ongoing)

Selva is advising a manufacturer of medical products in relation to allegations of fraudulent use...

R v N and S (2017 - 2018)

Selva defended an entrepreneur against allegations of fraudulent removal of property prior to...

R v Pike & another (2017)

Philip Evans QC led Tim Naylor in the prosecution of Dale Pike for the manslaughter by gross...

R v X LLP (2017)

Adam King was instructed for the defence, for a solicitors' firm accused of fraud. led by Ian...

R v Nabuguzi & others (Operation Spenser) (2012 - 2017)

Paul Raudnitz and Kerry Broome led a series of prosecutions as part of Operation Spenser, an...

R v Sin Beti (2017)

Privately instructed to represent Israeli businessman in Contempt proceedings in the High Court,...

R v FH Bertling (2016)

Mark Aldred acted for a logistics company subject to an SFO investigation....

R v SG (2016)

Representation of solicitor who (together with her accountant husband) was facing allegations of...

Amazon EU SARL v M (2017)

Ongoing defence of a company director facing a private prosecution for fraud by Amazon EU...
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