'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

Sir David Calvert Smith writes report on the influence that the United Arab Emirates has over International Policing Body, Interpol and ways forward for reform.

Sir David has written the report UNDUE INFLUENCE: THE UAE AND...

Former Post Office subpostmasters appeal against convictions. Zoe Johnson QC instructed for the Post Office. Sir David Calvert-Smith leads initial review of historical prosecutions.

Dozens of former subpostmasters appealed against their convictions for theft, fraud and false...

R v OH (2021)

Philip was instructed to defend an employee of a large multinational corporation charged with...

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair. Tom Broomfield acts for the FCA.

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued...

SFO enters into DPA with Airline Services Limited. Crispin Aylett QC and Rachna Gokani represent the SFO.

The Serious Fraud Office has reached a Deferred Prosecution Agreement (DPA) with Airline Services...

R (on the application of Deripaska) v DPP, in relation to the private prosecution of Deripaska v Chernukhin

In one of the most high profile of the oligarch disputes before an English Court, an application...

Major FCA investigation (2020/21)

Instructed by the Financial Conduct Authority as part of a disclosure team in a major criminal...

SFO - v - G4S (2020). Crispin Aylett QC instructed by the SFO.

The SFO received approval in principle for the DPA with G4S Care and Justice Services (UK)...

Unaoil: Iraqi Oil Bribery Trial Concludes. Mark Aldred instructed for the defence. (2020)

Mark Aldred is instructed to represent an individual in relation to the SFO bribery and corruption...

Re X Ltd (2020)

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

R v MR (21.05.20)

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation...

R v L (2020)

Nadesh secures suspended sentence for employee that defrauded law firm of over £150,000. ...

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