• '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 JB (2015)

Led junior in the defence of Operation Zygos’ “most-wanted” suspect in a...

FA Ltd (2015)

Katherine Lloyd contributed to the pre-charge advice for a company under investigation for fraud...

Banking Consultancy (2015 - 2016)

Advising the global financial crime division of a leading bank with an international regulatory...

SFO v X (2015)

Jason Mansell Advised an individual in connection with the SFO’s investigation of...

SFO v Y Plc (2015)

Jason Mansell advised a bank in connection with the SFO’s investigation of...

FCA v X (2015)

Jason Mansell acted for a senior manager being disciplined by the FCA for alleged Libor...

Re: X (2015)

Advising Foreign Exchange trader in relation to various investigations, including one by the...

R v P Ltd (2015)

Tom Doble defended a company charged with offences under the Health and Safety at Work Act...

R v Eshpari and others (2015)

Philip Stott was Junior Counsel in the defence of a trader alleged to have committed investor and...

R v M & Others (2015-16)

Instructed by Thames Valley Police Tom Orpin-Massey to act as independent counsel,...

Operation X (2016)

Arabella MacDonald was instructed as disclosure counsel by the FCA to assist with disclosure in a...

Operation X (2015)

Arabella MacDonald was instructed as disclosure counsel by the SFO to assist with an investigation...
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