• '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 Evdoros Demetriou (Operation Amazon) (2017-19)

Ben FitzGerald represented a company director indicted for conspiracy to cheat the Revenue,...

Re a hedge fund (2017)

Advising a hedge fund in respect of potential Bribery Act 2010 liability arising from the...

R v Dean & Embrace All Ltd (2016)

Paul Wakerley represented a care home manager charged in connection with the death of a patient...

SFO v A Ltd (2017)

 Junior Counsel for the Serious Fraud Office in the upcoming trial of directors of a...

R v RR and others (USD LIBOR) (2015 - 2017)

Representing derivatives trader in SFO prosecution for the manipulation of USD LIBOR....

SFO v R, S & B (2018)

SFO investigation into Tesco....

Financial Conduct Authority v X and Y (2017)

X and Y were founding partners of a firm authorised by the FCA to provide personal investment...

SFO v A Bank (2016-17)

Advising a major UK financial institution on matters relating to LIBOR manipulation and...

SFO v Norton Healthcare

Acted  for the defendant company in connection with the SFO’s prosecution for alleged...

R v Whelan

Acted for the FD of ISOFT PLC in relation to the FCA’s criminal prosecution for misleading...
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