• '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 Bloor (2015)

Paul Raudnitz and Katherine Lloyd acted for Jeffrey Bloor, accused of involvement in a...

R v Talwar and Khan (2015)

Linda Strudwick and Katherine Lloyd acted for the Crown in the successful prosecution of...

R v Taylor (2015)

Police officer charged with Fraud and offences under the Insolvency Act as a result statements...

R v Weir and Others (2015)

Acted for JG, trustee of Kids Integrated Cancer Treatment, a charity fundraising for treatment for...

R v DA (2014)

Katherine Lloyd was led junior in the successful prosecution of an ex local authority manager...

R v O and others (2014)

Defence counsel in a case involving the disposal of the proceeds of a £17 million fraud via...

R v Ghasemi & others (2014)

Linda Strudwick was lead counsel with Kerry Broome in the successful...

R v S and Others (2014)

Nicholas Corsellis acted as leading counsel for a key defendant in a £5 million investment...

R v B (2014)

Secured the acquittal of a person charged with a £1+million mortgage fraud. ...

R v McCormick (2013)

Benn Maguire represented James McCormick accused of fraud, a director of a company selling fake...

Operation Vaulter (2013)

Sean Larkin QC and Ben Fitzgerald defended a company director accused of laundering £900m as...

R v Bharya & 2 Others (2013)

The “Fast-Track”...
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