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...
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...
