'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
Money Laundering Cases
Successful submission of no case to answer in modern slavery case.
Prosecution of organised criminal and members of his immediate family for multiple complex money-laundering offences over a seven year period, arising from drug-related offending.
International drugs and money laundering conspiracy.
Largest ever CPS prosecution. International multi-million pound/euro money-laundering case necessitating multiple trials and Proceeds of Crime Act proceedings.
Tom Broomfield, instructed by Brent and Harrow Trading Standards Service, successfully prosecuted the defendant for money laundering.
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