Financial Services Cases - QEB Hollis Whiteman

Upper Tribunal lays down approach to disgorgement in penalty reference. Jason Mansell leading Tom Coke-Smyth act for Arian Financial LLP

In a decision which will be of particular interest to FCA enforcement lawyers, following a...

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

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

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...

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

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

Jason Mansell and Kathryn Hughes (instructed by Greg Brandman at Eversheds Sutherland...

Selva Ramasamy QC and Tom Broomfield represented Sulion Limited in an investigation conducted by...

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued...

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

On 31 January 2020, Dame Victoria Sharp PQBD gave final public approval to a Deferred Prosecution...