• '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

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,...

William Boyce QC Awarded Barrister of the Week by The Lawyer

We are delighted that The Lawyer Magazine has decided to award  William Boyce QC with Barrister of the Week. William Boyce QC's full interview can be accesssed here ....

QEB Hollis Whiteman Ranked Highly in Chambers & Partners and Legal 500

This month Chambers & Partners and Legal 500 published the results of their research on the legal community and the leaders in their fields.  Members of QEB Hollis Whiteman Chambers have 74 acknowledgements in Chambers & Partners across...

Jason Mansell acts for Wellesley & Co LTD

Jason Mansell is currently advising Wellesley & Co Limited on a direct access basis in respect of FCA regulatory issues arising out of the CVA filed on 24 September 2020 by Wellesley Finance Plc.   ...

SFO receives approval in principle for DPA with G4S Care and Justice Services (UK) Ltd. Crispin Aylett QC leads the SFO team.

The SFO has today received approval in principle to enter into a Deferred Prosecution Agreement (DPA) with G4S Care and Justice Services (UK) Ltd (G4S C&J), a wholly-owned subsidiary of G4S Plc. On Friday 17 July, the SFO will apply for final approval of...

Thurs 16th July

QEB Hollis Whiteman, in collaboration with SKRINE, will present a webinar on the practical insights needed to keep organisations compliant with s. 17A MACC Act. Malaysia’s corporate liability law is modelled on the UK Bribery Act 2010....

Confiscation success after 5 day hearing

In a judgment given on the 21st May by HHJ Spragg at Newcastle Crown Court, a confiscation order was made in the amount of only £8907.08. This was in circumstances where the prosecution had been seeking a confiscation order in the amount of almost...
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