• '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

R v Ndoli & others (2015-2018)

Paul Raudnitz, Kerry Broome and Caoimhe Daly have concluded the largest ever joint DWP/ Home...

R v P & P (2016)

Instructed by Stephen Young Solicitors, Tom Orpin-Massey represented a company director charged...

MK (2016)

Philip McGhee was instructed privately to defend in relation to breaches of health and safety...

HMRC v DC (2016)

Defence of a renovator of luxury properties at all levels to the Court of Appeal where his...

Environment Agency v X Ltd (2016)

Defence of a well-known engineering multinational prosecuted in relation to environmental and...

JL (2016)

Philip Stott prosecuted a man and woman for money laundering in relation to large sums of cash...

R v Davda and Panchal (2016)

Defending the chief operating officer of a London tech company, Ms Davda, was charged with fraud...

Operation Boromo (2016)

Largest joint DWP/Home Office fraud prosecution yet brought. ...

R v Maxim (2016)

Ben Fitzgerald's  client was an exotic dancer at Stringfellows Nightclub, who admitted to...

Re a business intelligence provider (2016)

Advising a global business intelligence and corporate investigations provider (both the senior...

MHRA Prosecution Dismissed (2015)

Adrian Darbishire and Rhys Meggy were instructed to defend a pharmaceutical manufacturer, P Ltd....
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