• '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

Financial Services Cases

Re A,B and C (2017-2018)

Rhys Meggy advised three senior bankers subject to the Senior Managers and Certification Regime on...

Re ZYX Ltd (2017-2018)

Rhys Meggy is advising a leading wealth management firm on its regulatory obligations in respect...

Re XYZ Plc (2017)

Rhys Meggy advised a leading global investment bank and their external counsel on the legal and...

FCA v Chiesa and Chiesa (2017)

Selva Ramasamy QC acted for the Financial Conduct Authority in 3 joined references to the...

Re X [An asset manager] (2017)

Advising an asset manager as to the extent of its anti-bribery and corruption systems’ and...

FCA v J (2017) (Ongoing)

Defending a CEO of a regulated firm before the RDC for alleged oversight failings in relation to...

FCA v Chhabra (2016)

Successful application before the RDC for revocation of a prohibition...

FCA v Capital Alternatives and Others [2015] EWCA Civ 284

Jason advised a Firm in connection with FCA civil proceedings for breaching the regulatory...

FCA v Moorhouse Group (2016)

Advised a Firm in connection wth a FCA regulatory investigation concerning the sale of insurance...

FCA v X (2017)

Representation of an approved person subject to prohibition proceedings upon a reference of a...

Takeover Panel v Garner (2016)

Advised in connection with cold-shouldering proceedings brought by the Takeover...

FRC v M (Ongoing)

Advising the former FD of RSM Tenon PLC in connection with disciplinary allegations made by...
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