• '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

SFO FOREX investigation (2016)

Representing trader under investigation by SFO and other authorities internationally in respect of...

R v Naylor & Express Hi-Fold Doors (2016)

Zoe Johnson QC and Karen Robinson prosecuted a company and its director in connection with the...

R v Koort & Others (2016)

Tom Baker led Polly Dyer in a £30m money-laundering prosecution at the Central Criminal...

SFO v XYZ (2016)

Zoe Johnson QC and Paul Raudnitz instructed in landmark Deferred Prosecution Agreement case -...

FCA v Bank (2015 to 2016)

Lucy Kennedy successfully completed a lengthy international financial-regulatory remediation...

R v SGV Ltd. (2016)

Adam King represented a Company accused of fraud, Trading Standards offences, and avoiding...

SFO FOREX investigation (2014 - 2016)

Tom Broomfield Instructed as second junior in the investigation into fraudulent trading on the...

Re SG (2016)

Tom Doble acted for an interested party in confiscation proceedings, in which over £4...

R v Shah (2016)

Defending in a serious case involving two pharmacists alleged to have stolen pharmaceuticals for...

R v B (2016)

Sole Counsel representing a person facing 8 counts fraud by false representation and one count of...

R v SS (2016)

Defence of the sales manager of an FCA-regulated payment services provider accused of abusing her...
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