• '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

Successful defence of COO accused of money laundering

Rhys Meggy successfully defended F, the Chief Operating Officer of a leading international betting...

R v Moore and others (2017)

Polly Dyer was instructed by the FCA as part of the prosecution team which secured the conviction...

Operation Amazon (2017)

Sean Larkin QC and Jocelyn Ledward successfully represented the former Chief Executive Officer of...

R v Bhandari and Others [2017]

Polly Dyer was instructed by the Financial Conduct Authority as second junior and disclosure...

R v Dipak Rao [2017]

Rhys Meggy defended Dipak Rao, the accountant to the rock band ‘Deep Purple’, who...

R v Company X (2017 Ongoing)

Selva is advising a manufacturer of medical products in relation to allegations of fraudulent use...

R v N and S (2017 - 2018)

Selva defended an entrepreneur against allegations of fraudulent removal of property prior to...

R v X LLP (2017)

Adam King was instructed for the defence, for a solicitors' firm accused of fraud. led by Ian...

R v Nabuguzi & others (Operation Spenser) (2012 - 2017)

Paul Raudnitz and Kerry Broome led a series of prosecutions as part of Operation Spenser, an...

R v SG (2016)

Representation of solicitor who (together with her accountant husband) was facing allegations of...

Amazon EU SARL v M (2017)

Ongoing defence of a company director facing a private prosecution for fraud by Amazon EU...

R v Evdoros Demetriou (Operation Amazon) (2017-19)

Ben FitzGerald represented a company director indicted for conspiracy to cheat the Revenue,...
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