• '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 & Money Laundering Team

King's Counsel

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                                          Junior Counsel

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                                                                          • Professional Discipline - Presenting
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                                                                                  • Banking
                                                                                  • Bribery and Corruption
                                                                                  • Cartels and Competition
                                                                                  • Corporate Crime
                                                                                  • Corporate and Financial Fraud and Money Laundering
                                                                                  • Corporate and Financial Internal Investigations
                                                                                  • Corporate and Financial Sanctions
                                                                                  • Corporate and Financial Services
                                                                                  • Criminal Practice Group Fraud
                                                                                  • Criminal Practice Group Money Laundering
                                                                                  • Criminal Practice Group Other Offences
                                                                                  • Cyber Crime
                                                                                  • Health and Safety
                                                                                  • Police Discipline
                                                                                  • Professiona Discipline - Presenting
                                                                                  • Regulatory Practice Group Financial
                                                                                  • Regulatory Practice Group Gaming & Licensing
                                                                                  • Regulatory Practice Group Healthcare
                                                                                  • Regulatory Practice Group Industry Regulation
                                                                                  • Road Traffic and Motoring
                                                                                  • Sexual Offences
                                                                                  • Sport
                                                                                  • Terrorism
                                                                                  • Trading Standards
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                                                                                    • Bribery and Corruption
                                                                                    • Cartels and Competition
                                                                                    • Corporate Crime
                                                                                    • Corporate and Financial Fraud and Money Laundering
                                                                                    • Corporate and Financial Internal Investigations
                                                                                    • Corporate and Financial Sanctions
                                                                                    • Corporate and Financial Services
                                                                                    • Criminal Practice Group Fraud
                                                                                    • Criminal Practice Group Military Law & Courts Martial
                                                                                    • Criminal Practice Group Money Laundering
                                                                                    • Criminal Practice Group Murder and Manslaughter
                                                                                    • Criminal Practice Group Other Offences
                                                                                    • Road Traffic and Motoring
                                                                                    • Sexual Offences
                                                                                    • Terrorism
                                                                                    • Trading Standards
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                                                                                          • Sport
                                                                                          • Terrorism
                                                                                          • Trading Standards
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                                                                                                • Banking
                                                                                                • Bribery and Corruption
                                                                                                • Corporate Crime
                                                                                                • Corporate and Financial Fraud and Money Laundering
                                                                                                • Corporate and Financial Internal Investigations
                                                                                                • Corporate and Financial Sanctions
                                                                                                • Corporate and Financial Services
                                                                                                • Criminal Practice Group Fraud
                                                                                                • Criminal Practice Group Money Laundering
                                                                                                • Criminal Practice Group Other Offences
                                                                                                • Cyber Crime
                                                                                                • Healthcare Regulation
                                                                                                • Private Prosecution - Fraud
                                                                                                • Private Prosecution- Intellectual Property\Brand Protection
                                                                                                • Private Prosecutions Other Offences
                                                                                                • Regulatory Practice Group Financial
                                                                                                • Regulatory Practice Group Gaming & Licensing
                                                                                                • Road Traffic and Motoring
                                                                                                • Sport
                                                                                                • Trading Standards
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