Tom Kark QC and Fraser Coxhill act for CPS/HSE in joint prosecution.
QEB Hollis Whiteman member Crispin Aylett QC is featured today as The Times Lawyer of the Week. Crispin was in the news recently as he acted for the Serious Fraud Office in the UK’s first Deferred Prosecution Agreement under which ICBC Standard...
Polly Dyer acted as junior counsel for the FCA in the confiscation hearings against the last two defendants convicted as a result of Operation Cotton one of the FCA's largest investigations. Confiscation orders have now been made against all of the eight...
Following his guilty plea in November to two counts of insider trading, Mark Lyttleton was sentenced to 12 months' imprisonment.
QEB Hollis Whiteman member Rhys Meggy represented SS, the sales manager of an FCA-regulated payment services provider accused of abusing her access to client onboarding systems to launder part of the the proceeds of £1.5million in cash derived from...
Rhys Meggy barrister at QEB Hollis Whiteman represented DC, a renovator of luxury properties, in his successful appeal against sentence at the Court of Appeal. His sentence was reduced from 3 to 2 years' imprisonment. At Southwark Crown Court DC had...
QEB Hollis Whiteman member Polly Dyer, led by Andrew Marshall of 18 Red Lion Court, represented the Financial Conduct Authority at the Central Criminal Court in the trial of a Logica analyst and his neighbour for insider dealing. On day three of the trial,...
Jason Mansell, barrister at QEB Hollis Whiteman, commented on the conviction of trader Mark Lyttleton for two counts of insider dealing in a prosecution brought by the FCA. Lyttleton will be sentenced on 21st December. Read the Bloomberg case report and...
Mark Ellison QC, William Boyce QC and Adrian Darbishire QC will now feature.
QEB HW member Paul Wakerley represents the manager of a residential care home who is prosecuted for failing to take reasonable care for the health and safety of others after a patient fell down a stairway at the home and died from his injuries. Read media...
David Spens QC successfully appeals the money laundering conviction of the senior partner of a small firm of commercial solicitors accused of laundering US$1.2m.
Zoe Johnson QC and Paul Raudnitz have today concluded a landmark hearing before Sir Brian Leveson, the President of the Queen's Bench Division, in which the Court approved what is only the second Deferred Prosecution Agreement in England and Wales. The...
