QEB Hollis Whiteman is reputed for its specialism in financial crime and corporate offences, with the set’s members being sought out for their vast defence expertise, while also frequently acting for prosecution agencies such as the SFO and the FCA.
Adrian Darbishire KC represented a founder charged with bribery offences following the sale of his company, while
Selva Ramasamy KC‘s busy workload includes defending in a private prosecution for fraud brought by an American company against a solicitor related to the purchase of a castle in Scotland.
Tom Doble acts for the former CEO of a mining company charged with conspiring to make corrupt payments to government officials in Sierra Leone. Mark Aldred advises an executive on the multinational investigation involving the US Department of Justice and the SFO related to bribery allegations against Glencore in connection with allegations of bribery to officials in different West African countries.