'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

Corporate and Financial Crime Cases

Discovery Land v SJ (2022-2023, Private Prosecution)

Selva Ramasamy KC acted for a solicitor who pleaded guilty to two counts of fraud by abuse...

David Kennedy found guilty of fraudulent trading. Paul Raudnitz KC leads for the SFO.

Following a 7-week trial at Southwark Crown Court, David Kennedy has been found guilty of...

Re: An investigation by the Insolvency Service under section 194 of the Trade Union and Labour Relations Consolidation Act 1992

Selva Ramasamy KC and Tom Broomfield represented several company directors under investigation by...

Re an investigation by the Insolvency Service under section 194 of the Trade Union and Labour Relations Consolidation Act 1992

Selva Ramasamy KC and Tom Broomfield represented several company directors under investigation by...

Re an investigation by the Insolvency Service under section 194 of the Trade Union and Labour Relations 'Consolidation' Act 1992

Re an investigation by the Insolvency Service under section 194 of the Trade Union and Labour...

Stuart Bayes found guilty of insider dealing. Tom Broomfield prosecutes on behalf of FCA

Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week...

Judgment handed down in the appeals of Tom Hayes and Carlo Palombo

The Court of Appeal (Criminal Division) today refused Tom Hayes’ 2015 appeal against his...

Polly Dyer appears in Seychelles legal first

Polly Dyer appeared before the Supreme Court of the Seychelles in respect of an application to...

Court of Appeal Reserves Judgment in IBOR Conviction Appeals

On Monday 18 March 2024, after three days of legal submissions, the Court of Appeal (Bean and...

Serious Fraud Office drops 10 year corruption inquiry into Kazakh miner ENRC. Mark Ellison KC, Sean Larkin KC, Zoe Johnson KC and Kathryn Hughes instructed for the company.

The UK’s Serious Fraud Office has abandoned a criminal investigation into the...

The Pension Regulator abandons rare criminal prosecution. Jason Mansell instructed for the defence.

Jason Mansell represented David Boardman who had initially been charged by the Pension...

Trader Tom Hayes' case referred back to Court of Appeal

In 2015, Tom Hayes was convicted of eight charges of conspiracy to defraud and sentenced...

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