• 'For financial crime, the set assures first-class representation.' Chambers UK 2023
  • '‘Good clerks and strong chambers for business crime.‘ Legal 500 2023
  • '‘QEB has some fantastic junior counsel making it one of the strongest all round sets for financial crime.‘  Legal 500 2023

Corporate and Financial Crime News

Acquittal for Doctor accused of fraud.

Adam King this week represented a Doctor charged with Fraud by False Representation after allegedly self-prescribing controlled drugs in breach of his Conditions of Practice. The Crown’s case was that the prescriptions presented were, for various...

Unaoil Convictions Quashed, Adrian Darbishire QC and Mark Aldred represent the successful appellant, Ziad Akle (10.12.2021)

This morning, the Court of Appeal Criminal Division handed down its decision in the appeal of Ziad Akle, former Unaoil employee, against his convictions for offences of bribery. The Court quashed Mr Akle's convictions and refused the SFO's request...

Tom Phillips awarded Pegasus Scholarship to Uganda

Tom Phillips has recently commenced his placement as a Pegasus Scholar in Uganda having been awarded the prestigious scholarship earlier this year. Tom is currently based within the High Court of Uganda and is working under the supervision of the Chief...

QEB Hollis Whiteman Recognised by Chambers & Partners Financial Crime: High Net Worth Individuals

Chambers and Partners released their rankings for Financial Crime: High Net Worth Individuals today and QEB Hollis Whiteman and its members are acknowledged as leaders in the field. Chambers is ranked as Band 1 with sources describing us as "a set...

Claims Management Company Obtains Authorisation. Jason Mansell defends.

Jason Mansell was instructed by Jill Lorimer of Kingsley Napley LLP to advise a claims management company in respect of its application for authorisation. When instructed initially the FCA had invited the firm to withdraw its application or enter into a...

Webinar "The Serco Trial: What Went Wrong?" available to download

QEB Hollis Whiteman, Hickman & Rose and Peters & Peters hosted a webinar - The Serco Trial: What Went Wrong? In the webinar, the defence lawyers in the Serco prosecution considered the factors which led to the collapse of the case. Adrian...

Sir David Calvert Smith writes report on the influence that the United Arab Emirates has over International Policing Body, Interpol and ways forward for reform.

Sir David has written the report UNDUE INFLUENCE: THE UAE AND INTERPOL.  It was released today. Former Director of Public Prosecutions, Sir David Calvert-Smith was commissioned to write a report on the influence that the United Arab...

P2P lender obtains authorisation following a contested hearing before the RDC. Jason Mansell and Tom Broomfield act for the lender.

Jason Mansell and Tom Broomfield acted for a P2P lender whose application for authorisation had been refused by the FCA.  The initial decision was successfully reversed. Following a contested hearing before the FCA’s Regulatory Decisions...

Adam King co-authors the Bar Council's response to the Law Commission's third consultation paper on automated vehicle (AV) law

Adam King has co-authored the Bar Council's response to the Law Commission’s third consultation paper on automated vehicle (AV) law.  The response discusses the many complexities of reforming the law to accommodate automated driving...

The Lawyer & Deripaska v Chernukhin: William Boyce QC and Karen Robinson write about their recent experience of a private prosecution for Briefings in The Lawyer

William Boyce QC and Karen Robinson have written in The Lawyer about their recent experience of private prosecution in the case of  Deripaska v Chernukhin and R (on the application of Deripaska) v DPP [2020]. Bill and Karen consider the...

Adam King contributes to The Law of Artificial Intelligence

The Law of Artificial Intelligence, published by Sweet & Maxwell this week, has a chapter on Criminal Law, written by Adam King. The Law of Artificial Intelligence is an essential practitioner's reference text examining how key areas of current...

SFO enters into DPA with Airline Services Limited. Crispin Aylett QC and Rachna Gokani represent the SFO.

The Serious Fraud Office has reached a Deferred Prosecution Agreement (DPA) with Airline Services Limited (ASL). The DPA was given final approval by Mrs Justice May at a public hearing at Southwark Crown Court, sitting at the Royal Courts of Justice,...
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