Bribery and Corruption Cases - QEB Hollis Whiteman

SFO Investigation into Unaoil (Ongoing)

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

Ben FitzGerald acts for Barclays and Barclays Bank in the SFO’s prosecution concerning the...

Defending, in a number of trials, the CEO of a major international charity accused of multiple...

Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...

Philip is instructed (led by Andrew Thomas QC) to defend a former Barclay’s Bank rate...

Defending, in a number of trials, the CEO of a major international charity accused of multiple...

Advising senior staff facing investigation into allegation of conspiracy to defraud and bribery...

Selva Ramasamy QC is advising a software company in relation to allegations of...

Mark Aldred acted for a logistics company subject to an SFO...

Mark Ellison QC is currently advising a former senior employee of Rolls...

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

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