• 'Members continue to appear in groundbreaking trials including LIBOR fixing and money laundering cases' Legal 500 2016
  • 'It is regularly sought out to handle high-profile matters' Chambers UK 2017
  • 'QEB Hollis Whiteman offers an impressive breadth of expertise in financial crime' Chambers UK 2016

Fraud and Money Laundering Cases

R v Jeffrey (2009)

An elaborate fraud perpetrated on a P.L.C. by its financial director. The losses amounted to...
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R v M (2009)

Susannah Stevens was junior counsel representing a company director charged with a...
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R v I (2009)

​Susannah Stevens was junior counsel on behalf of a defendant charged with conspiracy...
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R v Ikilat & others (2008)

William Boyce QC was instructed, with five juniors, by CPS HQ Special Casework to prosecute a huge...
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R v Oshodin & others (2007)

Peter Finnigan QC led Alexandra Felix in the prosecution of this multi-handed fraud on banks....
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