• '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 M and Others (2017)

Arabella MacDonald successfully prosecuted three individuals involved in a “crash for...

SFO v JS & Others (2018)

Jocelyn Ledward is instructed as Junior Counsel representing the former Commercial Director...

FCA investigation (2016 to present)

Instructed as junior for the Financial Conduct Authority in a large and complex insider dealing...

FCA v A Global Bank (2018)

Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...

Successful defence of COO accused of money laundering

Rhys Meggy successfully defended F, the Chief Operating Officer of a leading international betting...

SFO v Barclays PLC (2018)

Crispin Aylett QC and Ben FitzGerald acted for Barclays PLC in the SFO investigation...

Re: X Capital Ltd (2017)

Selva Ramasamy QC acted for an individual in relation to a FCA inquiry into allegations of...

Re Ivanov and Avtonoshkin (2013-2017)

Selva Ramasamy represented Alexander Ivanov (owner of the Faberge Museum in Baden-Baden, Germany)...

Rolls-Royce (2017)

Mark Ellison QC is currently advising a former senior employee of Rolls Royce....

R v Moore and others (2017)

Polly Dyer was instructed by the FCA as part of the prosecution team which secured the conviction...

Operation Amazon (2017)

Sean Larkin QC and Jocelyn Ledward successfully represented the former Chief Executive Officer of...

R v Bhandari and Others [2017]

Polly Dyer was instructed by the Financial Conduct Authority as second junior and disclosure...
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