Corporate Crime Cases - QEB Hollis Whiteman

RE: X

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

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

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

Sean Larkin QC and Katherine Lloyd defended in a private prosecution brought by a casino against a...

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...

Defence of a former Barclays trader accused of manipulating the Euribor rate. The case arose from...

Alstom is a multi-national conglomerate with its headquarters in Paris. It is engaged in the...

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

Advising a company on alleged multi-million pound over-claims from a public institution requiring...

The fraud trial of four former Barclays executives began on 23/01....

William Boyce QC represented a very senior figure in relation to the SFO’s terminated...