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...
The note discusses the key principles from case law in this area and the main elements of a CIS.
Jocelyn Ledward, was shortlisted by Chambers UK Legal Guide for the Crime Junior of the Year Award. ...
Adrian Darbishire QC represented AB, the Projects Manager of a building company - charged with manslaughter.
Paul Raudnitz and Katherine Lloyd acted for Jeffrey Bloor, accused of involvement in a multi-million pound horse-racing betting and...
Rhys Meggy, a founding trustee of legal charity LEDLET, tells the BBC of the charity’s concern that schools are not doing enough to help dispel pupils' misconceptions about access to careers in the law. The charity aims to encourage young people...
One of the largest criminal prosecutions undertaken by the FCA concluded with convictions of all eight defendants.
