• '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 Shoyeju [2014] EWCA Crim 486

Rachna Gokani acted for the prosecution in the Court of Appeal (Lord Chief Justice presiding) in...

R v B (2014)

Secured the acquittal of a person charged with a £1+million mortgage fraud. ...

DV (2014)

Philip McGhee was instructed by a London local authority in the prosecution of a private landlord...

Re B (2014)

Susannah Stevens represented a contractor at an inquest who was facing health and safety breaches...

FCA v H and S (Investigation) (2013)

Lucy Kennedy headed a multi-million pound Ponzi scheme...

R v McCormick (2013)

Benn Maguire represented James McCormick accused of fraud, a director of a company selling fake...

SFO v Dahdaleh (2013)

While seconded to Norton Rose Fulbright, Katherine Buckle was part of the legal team representing...

R v Bharya & 2 Others (2013)

The “Fast-Track”...

Operation Vaulter (2013)

Sean Larkin QC and Ben Fitzgerald defended a company director accused of laundering £900m as...

Re J (2013)

Jason Mansell advised the Managing Director of a company in respect of a US/UK investigation in...

R v Packman (2013)

Paul Wakerley successfully defended a man accused of money laundering allegations...

SFO Investigation into G4S (2013)

Instructed to represent an individual arising from the SFO corruption investigation into G4S and...
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