The panel explored how the twin impacts of machine learning and generative AI with the failure to prevent fraud offence will accelerate changes in compliance culture and the outcomes of investigations. Today, as part of LIIARC (London International...
Both awards were in recognition of their reputation, work and commitment in the respective fields. QEB Hollis Whiteman are delighted to announce that Lydia Barnfather was awarded ‘Professional Discipline Junior of the Year’, and Fallon...
We are delighted to announce that QEB Hollis Whiteman Chambers have been awarded Professional Disciplinary Set of the Year 2024 by Legal 500. Legal 500 says 'The chambers is known for its exceptional standards and reputation.' it is a 'Stellar...
We are delighted to welcome back our former member. After a period of 7 years as the Director of Integrity and Regulation at the British Horseracing Authority, Tim Naylor re-joins QEB Hollis Whiteman to focus on a practice in Sport, Professional Regulation,...
QEB Hollis Whiteman are delighted to have been shortlisted for 5 awards in the upcoming Chambers and Partners UK Bar Awards 2024. Chambers has been nominated for: Client Service Set of the Year Inquest & Public Inquiries Silk of the Year –...
The Guide to Compliance - Edition 3, is published by GIR, with Fallon Alexis contributing to Lessons to be learned from UK enforcement activity. The Guide to Compliance aims to tackle the compliance side of the enforcement equation in a systematic...
QEB Hollis Whiteman chambers and four of its members have been shortlisted across eight categories in the Legal 500 UK Bar Awards 2024. We are delighted to have been nominated in the following categories: Corporate Crime: Silk of the year –...
On Saturday 8th June the Bar Conference 2024 addressed reforming private prosecutions in the wake of the Post Office scandal. Sir David Clavert Smith chaired and Ari Alibhai shared his experience of conducting successful private prosecutions. ...
On Wednesday the 5th of June 2024, QEB Hollis Whiteman, together with Kingsley Napley, Osborne Clarke, and Willkie Farr & Gallagher LLP, are hosted a session during London International Disputes Week (LIDW) 2024 on "A New Aggressive Dawn in UK...
The article, The Modern Slavery Act 2015 and the evolution of supply chain transparency in the UK (I.C.C.L.R. 2024, 35(1), 4-16), was written with Sian Lea, who is the Business and Human Rights Manager at Anti-Slavery...
The Guide to Compliance - Edition 2 , is published by GIR, with Fallon Alexis contributing to Part 1: Global Compliance Requirements and Enforcement. Fallon Alexis co-authored the chapter on UK Compliance Enforcement with Alison Pople of Cloth Fair...
Chambers and Partners released their rankings for Financial Crime: High Net Worth Individuals and QEB Hollis Whiteman and its members are acknowledged as leaders in the field. Chambers is ranked as Band 1 and nine members of Chambers ...
