Fraud and Money Laundering Cases - QEB Hollis Whiteman

Court of Appeal Reserves Judgment in IBOR Conviction Appeals

On Monday 18 March 2024, after three days of legal submissions, the Court of Appeal (Bean and...

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

Today, the SFO offered no evidence against James Jardine, Mark Preston and Richard Morris,...

Rex v Berkshire Education Travel Ltd and David Park Polly Dyer prosecuted the...

Philip Stott has been instructed by the Financial Conduct Authority to act as junior prosecution...

On 9 th August 2022, at the conclusion of a trial at Southwark Crown Court which had...

Former director of public prosecutions, Sir David Calvert-Smith, will lead an independent review...

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

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

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

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

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