• 'Offers an impressive breadth of expertise in financial crime.' Chambers UK 2016
  • 'QEB Hollis Whiteman ‘richly deserves its reputation for handling corporate crime work.’  Legal 500 2016
  • 'Regularly sought out to handle high-profile matters.' Chambers UK 2017

Bribery and Corruption Cases

RE: X

Rachna Gokani  is acting for a suspect in the SFO’s criminal investigation into a...

Re Overseas Bribery

Jason Mansell  was instructed to advise a large and renowned UK company in connection with...

R v ENRC LTD

ENRC is a Kazakh mining group. This case involved the investigation, by the Serious Fraud Office,...

Barclays Euribor (2019)

Defence of a former Barclays trader accused of manipulating the Euribor rate. The case arose from...

R v H & Others

Paul Raudnitz and Tom Doble acted for a former Supply Chain Manager, who faced charges of...

Re: Alstom (2018)

Alstom is a multi-national conglomerate with its headquarters in Paris. It is engaged in the...

Rolls Royce

William Boyce QC represented a very senior figure in relation to the SFO’s terminated...

R v B (2017 - 2018)

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

R v Abdel Malek (2018)

Defence of ‘the most difficult and demanding insider dealing case the FCA has ever...

R v Palombo (2018) (Euribor)

Sean Larkin QC is defending a former Baclays Bank trader, Carlo Palombo, accused of conspiracy to...

SFO v Barclays & Barclays Bank (2018)

Ben FitzGerald secured the dismissal of the charges against Barclays and Barclays Bank in the...

FCA v A Global Bank (2018)

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