• '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

R v Ndoli & others (2015-2018)

Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the largest ever joint DWP/ Home...

HMRC v DC (2016)

Defence of a renovator of luxury properties at all levels to the Court of Appeal where his...

JL (2016)

Philip Stott prosecuted a man and woman for money laundering in relation to large sums of cash...

R v Davda and Panchal (2016)

Defending the chief operating officer of a London tech company, Ms Davda, was charged with fraud...

Operation Boromo (2016)

Largest joint DWP/Home Office fraud prosecution yet brought. ...

R v Maxim (2016)

Ben Fitzgerald's  client was an exotic dancer at Stringfellows Nightclub, who admitted to...

R v Hope & Von Badlo (2015)

Tom Baker, led by Sarah Clarke of Serjeants Inn Chambers, was instructed by the FCA to prosecute...

R v Harvey (Apellant) (2015)

William Boyce QC, represented the Appellant, Jack Harvey with Jo Martin of Devon Chambers in this...

FA Ltd (2015)

Katherine Lloyd contributed to the pre-charge advice for a company under investigation for fraud...

R v Eshpari and others (2015)

Philip Stott was Junior Counsel in the defence of a trader alleged to have committed investor and...

Operation Cotton (2015)

Operation Cotton, one of the largest criminal prosecutions ever undertaken by the FCA, concluded...
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