'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
The prosecution is brought by the Serious Fraud Office.
Nicholas will receive his title at Westminster Hall on 11th March.
Mr Prodhan has referred a Decision Notice issued by the FCA to the Upper Tribunal.
Paul Raudnitz and Kyan Pucks defend Mr C, accused of complicity in £10m internet banking fraud.
Crispin Aylett QC and Ben FitzGerald acted for Barclays plc and Barclays Bank plc.
Fabiana Abdel-Malek, ex-UBS compliance officer, charged with five counts of insider trading.
Joint event hosted on 2nd October at the Radisson Blu Hotel, Jersey.
This panel event considered how CSR affects arbitrations involving allegations of corruption.
The panel event was titled Privilege in International Investigations.
Professional Discipline set, and Adrian Darbishire QC and Rachna Gokani are also nominated.
Prosecution of individual who sold devices providing access to illegal streams of Sky content.
David Groome and Ari Alibhai were instructed by the Premier League in the private prosecution of a highly sophisticated multi-jurisdictional fraud.
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