• '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

Unaoil Investigation (2019)

Adrian Darbishire QC was instructed to represent the founder and CEO of a FTSE 100...

NCA v M (2019)

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

ENRC Investigation

Adrian Darbishire QC represented a major figure, and corporate vehicles, suspected of...

West Yorkshire Police v Y (2019)

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

Re X (2019)

Adrian Darbishire QC and Susannah Stevens acted for a major international law firm and...

FCA v X Limited

Jason Mansell is currently acting for a financial services company in respect of a large...

SFO v B

Ben Fitzgerald is instructed as junior defence counsel advising a senior executive in the...

Re M

Adrian Darbishire QC is representing an individual in an ongoing major SFO investigation into...

SFO v XYZ (2019)

Sean Larkin QC and Paul Raudnitz QC were instructed on behalf of the SFO in these high-profile and...

RE: X

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

Insolvency Service v Mark Nunan

Selva Ramasamy QC acted for an entrepreneur facing criminal allegations of dissipating substantial...

Re: N

Adrian Darbishire QC was instructed by Eve Giles of Allen and Overy in a major SFO...
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