• 'It has the benefit of fantastic corporate City premises and represents an impressive set-up that is perfect for blue-chip, white-collar crime clients' Chambers UK 2018
  • 'QEB Hollis Whiteman ‘richly deserves its reputation’ for handling corporate crime work'' Legal 500 2016
  • 'Its members have prior or current experience of prosecuting financial crime cases, which affords them valuable insight into the best approach to take when defending such actions' Chambers UK 2017

Corporate Crime Cases

Discovery Land v SJ (2022-2023, Private Prosecution)

 Selva Ramasamy KC acted for a solicitor who pleaded guilty to two counts of fraud by abuse...

FCA v Currie and Currie

Thomas Coke-Smyth prosecutes for FCA in case of two brothers convicted for taking £650k...

Project J

Zara was instructed to act for a high net worth individual based overseas facing investigation by...

Project H

Instructed to assist with the review of material as part of an internal investigation into...
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