• 'Members continue to appear in groundbreaking trials including LIBOR fixing and money laundering cases' Legal 500 2016
  • 'It is regularly sought out to handle high-profile matters' Chambers UK 2017
  • 'QEB Hollis Whiteman offers an impressive breadth of expertise in financial crime' Chambers UK 2016

Fraud and Money Laundering Cases

FCA v Currie and Currie

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

The SFO offered no evidence and accepted liability for defence costs today in the trial against ex-Serco executives. Adrian Darbishire QC, Tom Doble and Zara Brawley were for Simon Marshall and Karen Robinson and Katherine Lloyd were for Nicholas Woods.

The SFO offered no evidence and accepted liability for defence costs today in the trial...

R v OH (2021)

Philip was instructed to defend an employee of a large multinational corporation charged with...
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