• '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

SFO v A Bank (2016-17)

Advising a major UK financial institution on matters relating to LIBOR manipulation and...

R v Somaia (2009-2017)

In 2014, Ketan Somaia was convicted by a jury of nine counts of obtaining a money transfer by...

Operation Hornet (2014 - 2017)

Caoimhe was instructed on behalf of HBOS to advise on issues of privilege, in relation to the...

R v Mills & Or's [Operation Hornet] (2016-2017)

Ben Fitzgerald acted as independent counsel dealing with legal professional privilege in a...

R v PO (2016)

David Spens QC in the Court of Appeal, successfully appealed the conviction for money...

In the matter of DEF Ltd (2016)

Advising on the potential criminal liability of a property company in relation to the variation of...

R v Koort & Others (2016)

Tom Baker led Polly Dyer in a £30m money-laundering prosecution at the Central Criminal...

R v SGV Ltd. (2016)

Adam King represented a Company accused of fraud, Trading Standards offences, and avoiding...

R v SS (2016)

Defence of the sales manager of an FCA-regulated payment services provider accused of abusing her...
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