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Chambers of Mark Ellison QC

1-2 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU, ENGLAND
Tel:
Work 020 7933 8855
Fax:
Fax 020 7929 3732
DX:
858 LONDON CITY
Email:
Web:
www.qebholliswhiteman.co.uk

Paul Raudnitz

Tel:
Work 020 7933 8855
Email:
QEB Hollis Whiteman (Chambers of Mark Ellison QC)

Position

A leading junior practising in fraud, crime and regulatory law. His reputation in fraud and white-collar crime is particularly strong. He appeared for the Serious Fraud Office in the landmark Deferred Prosecution Agreement case of "SFO v XYZ Ltd" and acted for the Financial Conduct Authority in Operation Cotton - the first land-banking prosecution, and the largest criminal matter that the FCA had then brought. He is also currently instructed by the SFO in an investigation into alleged legal services funding fraud (Operation Totem). His substantial defence practice has recently included the defence of a company director and Operation Zygos "most-wanted" nominal charged in an extensive horse-racing tipping fraud (R v B), representing a charity trustee in the "Kids lntegrated Cancer Treatment" alleged charities fraud (R v W & Others), and advising a plumbing services group in respect of a number of Trading Standards and fraud investigations. Other high-profile cases include leading for the defence of the operations manager in the "Highway" driver-training fraud (R v R & Others); the defence of the finance director charged in the Cawston Park Psychiatric Hospital alleged "extra care" fraud (R v W & B); the defence of the company secretary in the Tempaid revenue fraud (R v S & Others); leading a team combining the DWP, the Home Office, HMRC and Eurostar in the prosecution of six defendants for the systematic misuse of 400 identities to commit immigration and benefits frauds (Op Boromo); leading for the then Financial Services Authority in its first successful criminal prosecution for boiler room fraud (Mason); leading for Trading Standards in one of its largest counterfeit goods cases (Grover & Arura); the successful prosecution of one of City polices most substantial identity theft cases (Peters) and leading a multi-agency operation uniting CPS Special Casework, UKBA, DWp and HMRC in the successful phased prosecutions of 16 defendants for a multi-million pound benefits and immigration fraud conspiracy stretching back 20 years (Op Spenser). ln mainstream crime, the last few years have also seen him instructed in a number of very prominent cases, including representing defendants in both the first Victoria Station murder trial and the Camberwell arson murder trial, and acting for the Crown in the Op Markham, Op Mappleton, Op Talbert and Op Downlontown homicide trials. He has also successfully defended in a number of serious and highly sensitive sexual offences trials. ln addition, he has a thriving regulatory and professional discipline practice, appearing regularly before the General Medical Council and the General Dental Council.

 

 

 

Career

MA (Hons) St John's College, Oxford. Called 1994. Appointed to the CPS external list of advocates at Grade 4 from 2007 (also appointed to the Rape List and Fraud Panel). Appointed to the "4" Panel of the Serious Fraud Office list of counsel from 2009.

Member

 

Criminal Bar Association; Association of Regulatory and Disciplinary Lawyers; Public Access Bar Association; Registered with the Bar Council Public Access Directory.

Education

St John’s College, Oxford (MA Hons Philosophy, Politics and Economics); The College of Law, London (postgraduate diploma in law); Inns of Court School of Law (Bar Vocational Course).


London Bar

Business and regulatory crime (including global investigations)

Within: Business and regulatory crime (including global investigations) – Leading juniors

Paul Raudnitz - QEB Hollis WhitemanSo hardworking; solicitors don’t understand how he produces the results he does.

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Crime (general crime)

Within: Crime (general crime) – Leading juniors

Paul Raudnitz - QEB Hollis WhitemanBrilliant: first rate across the law, evidence and tactical strategic decisions.

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Fraud: crime

Within: Fraud: crime – Leading juniors

Paul Raudnitz - QEB Hollis WhitemanA tenacious advocate and a skilled tactician at trial.

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Professional discipline and regulatory law

Within: Professional discipline and regulatory law – Leading juniors

Paul Raudnitz - QEB Hollis WhitemanHe prosecutes dental and medical cases.

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