• 'The go-to set for all financial crime matters," who "provide advice which not only reflects the current legal position but is extremely commercial and anticipate the impact of recent judgments.' Chambers UK 2026
  • 'QEB Hollis Whiteman remains one of the go-to sets for financial crime.' Legal 500 2026
  • 'A set with many great barristers in criminal fraud.' Legal 500 2026
  •  'QEB is a standout set for business crime and regulation. There is quality throughout.' Legal 500 2026
  • 'A leading chambers in the financial crime market, housing an impressive bench of leading silks and juniors experienced in both the prosecution and defence of complex and high-value cases.' Chambers UK 2025
  • 'For financial crime, the set assures first-class representation.' Chambers UK 2023
  • 'QEB has some fantastic junior counsel making it one of the strongest all round sets for financial crime.' Legal 500 2023
  • '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

NCA v M (2019)

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

Operation Totem

Paul Raudnitz QC is instructed to provide charging advice in an SFO investigation into a suspected...

West Yorkshire Police v Y (2019)

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

R v O (2019)

Kathryn represented a company director charged with several offences related to the fraudulent...

FCA v X Limited

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

Re M

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

R v Chukwuka & 9 others [2019]

Paul Raudnitz QC represented Emmanual Chukwuka, charged with conspiracy to defraud and conspiracy...

R v A & Others (2019)

Paul Raudnitz QC is instructed to defend an individual charged with operating money exchange...

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...

R v Stanley & Brenya

A fraudster who spent over £100,000 in 20 days and then attempted to resist arrest by using...
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