Corporate Crime Cases - QEB Hollis Whiteman

Tom Broomfield: FCA v Abdel-Malek & Choucair

On Thursday 27th June, former UBS compliance officer, Fabiana Abdel-Malek, and trader Walid...

Mark Ellison QC acted for Chevron in relation to the lengthy police and HSE investigations related...

Selva Ramasamy QC is advising an employee of a Core Participant in the Grenfell Tower...

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

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

William Boyce QC and Karen Robinson are instructed to defend one of the Senior Executives of...

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

Crispin Aylett QC has been instructed by a Global Corporation who are being investigated by...

Selva Ramasamy represented Alexander Ivanov (owner of the Faberge Museum in Baden-Baden,...

Adam King was instructed for the defence, for a solicitors' firm accused of fraud. led by Ian...

Edward Brown QC instructed by the SFO to prosecute of Barclays plc and four senior...

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