QEB Hollis Whiteman member Ben FitzGerald represented a former Chief Operating Officer and fellow member Polly Dyer represented her partner, who were charged with fraud and money laundering respectively. The case concerned the payment of recruitment fees by...
Jason Mansell comments on Operation Tabernula verdicts. http://www.bloomberg.com/news/articles/2016-05-09/ex-deutsche-bank-broker-among-two-guilty-in-insider-trading-case ...
Rhys Meggy represented a well-known electrical engineering multinational prosecuted by the Environment Agency in relation to environmental and health and safety failings. The company pleaded guilty after a three year investigation. The allegations arose from...
Adrian Darbishire QC and Tom Doble represent defendant in Libor trial.
QEB Hollis Whiteman members Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the largest ever joint DWP/ Home Office...
Paul Raudnitz, Kerry Broome and Caoimhe Daly prosecuted a six strong gang of benefits fraudsters led by Amankou Ndoli, the frauds involved falsely obtaining NI numbers and arranging sham marriages to facilitate the fraud. The gang were sentenced to 17 years...
QEB Hollis Whiteman member Polly Dyer has been appointed chair of the Female Fraud Forum, an association aimed at solicitors, barristers and accountants who work in financial regulation and the criminal and civil fraud sector. Its purpose is to foster,...
A new work on bribery, Bribery: Law and Practice is published by Oxford University Press in March 2016. QEB Hollis Whiteman co-authored the book with leading expert Monty Raphael QC, Special Counsel at solicitors Peters and Peters. The book provides a...
Three members of QEB Hollis Whiteman were directly involved in what was called the most high-profile trial of insider dealing prosecuted by the Financial Conduct Authority (FCA) to date.
Ketan Somaia was ordered to pay a total of £38.86m in compensation and confiscation.
Crispin Aylett QC of QEB Hollis Whiteman acted for the Serious Fraud Office today, 30 November, at the Royal Courts of Justice, in the first deferred prosecution agreement (DPA) case in the UK. Lord Justice Leveson’s judgment in the case, which...
Paul Raudnitz acted for JG, trustee of the Kids Integrated Cancer Treatment charity which was set up to raise funds for treatment of...
