• '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 Packman (2013)

Paul Wakerley successfully defended a man accused of money laundering allegations...

R v KD (2012)

David Spens QC secured the acquittal of KD accused of involvement in the first carbon credit...

R v Uzoma-Ubani & Others (2012)

Peter Finnigan QC prosecuted a multi-million pound fraud that allegedly targeted...

R v Ali & Ali (2012)

Paul Raudnitz successfully prosecuted two brothers - a director and a company secretary (a...

Operation Forego (2012)

Philip was led by Peter Finnigan QC in the prosecution of seven defendants facing drug-related...

R v Tony Morris (2012)

Sean Larkin QC acted for Tony Morris who was unanimously acquitted of allegations of...

Re: AC (2012)

Lucy Kennedy advised a brokering house on possible offences committed by its chief executive...

R v CDW (2012)

CDW was accused of laundering part of the proceeds of Sainsbury's buyer John Maylam's...

SFO v Pearson (2011)

Defending the CEO of Crown/Langbar in prosecution for making misleading statements to the market...

R v Mason (2011)

Paul Raudnitz was instructed as Leading Counsel for the FSA in its first criminal conviction for...

R v Meehan & others; R v Hening & others (2011)

Peter Finnigan was junior prosecution counsel in the trials of Meehan & others and Hening...

R v Frauts & Lynch (2010)

Kerry Broome was instructed as disclosure junior in the SFO prosecution of the management team of...
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