'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

Thirty-nine former Post Office subpostmasters successful in their unopposed appeals against convictions. Zoe Johnson QC instructed for the Post Office. Sir David Calvert-Smith led initial review of historical prosecutions.

Former subpostmasters successfully appealed against their convictions for theft, fraud and...

Re: an employee of Celotex (Grenfell Tower Inquiry)

Acting for an employee of a Celotex, a Core Participant in the Grenfell Tower...

Sir David Calvert Smith writes report on the influence that the United Arab Emirates has over International Policing Body, Interpol and ways forward for reform.

Sir David has written the report UNDUE INFLUENCE: THE UAE AND...

Former Post Office subpostmasters appeal against convictions. Zoe Johnson QC instructed for the Post Office. Sir David Calvert-Smith leads initial review of historical prosecutions.

Dozens of former subpostmasters appealed against their convictions for theft, fraud and false...

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair. Tom Broomfield acts for the FCA.

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued...

SFO enters into DPA with Airline Services Limited. Crispin Aylett QC and Rachna Gokani represent the SFO.

The Serious Fraud Office has reached a Deferred Prosecution Agreement (DPA) with Airline Services...

SFO - v - G4S (2020). Crispin Aylett QC instructed by the SFO.

The SFO received approval in principle for the DPA with G4S Care and Justice Services (UK)...

Unaoil: Iraqi Oil Bribery Trial Concludes. Mark Aldred instructed for the defence. (2020)

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

Re X Ltd (2020)

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

R v MR (21.05.20)

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation...

SFO - Prosecution of Barclays plc and a number of directors and executives.

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

SFO v Airbus (2020)

On 31 January 2020, Dame Victoria Sharp PQBD gave final public approval to a Deferred Prosecution...

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