Corporate Crime Cases - QEB Hollis Whiteman

NCA v M (2019)

Successfully resisted a £500,000 account freezing order application brought against a...

Challenging an account forfeiture order brought against a Chinese...

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