• '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

ICO v X (2016)

Representing the CEO of a national construction company accused of instructing private...

R v Ndoli & others (2015-2018)

Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the largest ever joint DWP/ Home...

R v P & P (2016)

Instructed by Stephen Young Solicitors, Tom Orpin-Massey represented a company director charged...

MK (2016)

Philip McGhee was instructed privately to defend in relation to breaches of health and safety...

HMRC v DC (2016)

Defence of a renovator of luxury properties at all levels to the Court of Appeal where his...

Environment Agency v X Ltd (2016)

Defence of a well-known engineering multinational prosecuted in relation to environmental and...

JL (2016)

Philip Stott prosecuted a man and woman for money laundering in relation to large sums of cash...

R v Davda and Panchal (2016)

Defending the chief operating officer of a London tech company, Ms Davda, was charged with fraud...

Operation Boromo (2016)

Largest joint DWP/Home Office fraud prosecution yet brought. ...

R v Maxim (2016)

Ben Fitzgerald's  client was an exotic dancer at Stringfellows Nightclub, who admitted to...

Re a business intelligence provider (2016)

Advising a global business intelligence and corporate investigations provider (both the senior...
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