Criminal Law Barrister in London

Tanveer Qureshi
Recommended lawyer in Financial Crime
Recognised in Legal 500

TANVEER QURESHI has substantial experience in criminal and regulation litigation

His fields of practice are:

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TQ Case Diary

September 2017

Operation Aphrodite. Huge and sophisticated conspiracy to steal high value vehicles, seven defendants charged following a year-long police investigation. TQ was instructed to represent the second defendant. The case against the second defendant was based on text messages from his handset, telephone conversations and association with the co-conspirators. During the trial, TQ successfully excluded bad character evidence. Following trial, the jury took less than one hour to find TQ’s client not guilty. TQ’s client was the only defendant acquitted by the jury.

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August 2017

Defendant jointly charged with allegations of money laundering. Found in possession of £500,00.00 cash. The case involved a cut-throat defence between TQ’s client and the first defendant. Following cross-examination by TQ of the first defendant, the first defendant changed his plea to one of guilty. TQ’s client continued with the trial and was found not guilty.

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July 2017

TQ instructed to act for high-profile professional boxer.

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June 2017

TQ’s client was prosecution for intending to cause grievous bodily harm. The defendant accepted he had caused harm, to the victim, but claimed it was unintentional and he was guilty of the lesser offence of simply causing grievous bodily harm. This was not accepted by the crown. who contended the defendant was guilty of the more serious offence of intending to cause harm. Following the trial, the jury found the defendant not guilty. The client was given a suspended sentence for the lesser offence he had always admitted.

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May 2017

TQ instructed privately to pursue an abuse of process application concerning the destruction of evidence. The application succeeded and the proceedings came to an end.

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April 2017

TQ instructed to appeal conviction. Conviction quashed by the Court of Appeal. Details of appeal currently the subject of reporting restrictions.

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March 2017

Tanveer applied successfully to adjourn the substantive hearing of former Mayor Lutfur Rahman’s disciplinary hearing before the Solicitors Disciplinary Tribunal. The SRA brought proceedings against Mr Rahman based on the findings of an earlier ruling before the Election Court. Mr Rahman is challenging this ruling by way of judicial review. The application was made on the first day of the substantive hearing, but for the application the SRA would have gone to consider the allegations.

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February 2017

Operation Godspower, Central Criminal Court: Internal banking fraud whereby bank employees facilitated fraud with the assistance of non-bank employees. The crown relied on telecommunications traffic and bank transfers. TQ’s client received in excess of £50,000 worth of fraudulent funds over a six-month period, he was successfully acquitted.

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January 2017

Operation Dogstar, Cardiff Crown Court: Sophisticated mortgage fraud involving multiple defendants. TQ acted for the first defendant charged on eight counts of fraud. TQ advanced a successful severance application and also led arguments to exclude material on the basis that it was subject of legal professional privilege. During the trial as a result of the reviewing the unused material, TQ identified an abuse of process argument leading to the discharge of the jury – ongoing. Operation Dogstar was linked to three other trials all of which have been adjourned as a result of the potential abuse of process.

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December 2016

R v Seal, Worcester Crown Court, Property probate fraud: Fraud on creditors whereby siblings conspired to create a sham deed of variation to reduce the value of their assets and avoid a claim. The fact that the deed of variation was a sham was not in dispute nor was it in dispute that the signatures on the deed were forged. The defendants consisted of two brothers and a sister along with respective spouses – ongoing.

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November 2016

TQ currently instructed to represent an international cricket player in action against News International

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October 2016

R v T, Wood Green Crown Court: Defendant charged with passport fraud, following trial, client was acquitted of all charges

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October 2016

R v Anderson, Southwark Crown Court: This matter was prosecuted by the ICO. Following an undercover investigation by Channel 4 journalists, TQ’s client, a private detective, was featured on the Channel 4’s dispatches programme. He was alleged to have committed offences contrary to the Data Protection Act 1998. The alleged conduct was all recorded. TQ lodged and pursued a number of disclosure applications resulting in the prosecution being abandoned.

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September 2016

R v EG, Central Criminal Court: Defendant charged with conspiracy to launder the proceeds of crime, following trial, TQ’s client acquitted.

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August 2016

Contested confiscation hearing, Inner London Crown Court: Defendant charged with fraudulent trading, TQ was able to negotiate pleas on a lesser basis resulting in a suspended sentence. Following sentence, confiscation proceedings commenced. The crown sought to claim the defendant was in possession of £100K in hidden assets. The matter was contested and the defendant was held to have no hidden assets. Final confiscation order: £1.00

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June 2016

Operation Perali, Inner London Crown Court: Conspiracy to launder the proceeds of crime. Five-week trial involving 5 defendants. High value fraud arising from the metal recycling industry involving allegations of MTEC fraud. TQ’s client was acquitted of all charges

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April 2016

R v FG, Central Criminal Court: TQ successfully appealed the defendant’s conviction in the Magistrates court.

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March 2016

Operation Mitchum, Manchester Crown Court: Large scale immigration fraud involving 6 defendants. TQ represented the sixth defendant. The allegation was that a Sikh Khalsa charity was manipulating the Home Office Migrant workers policy and facilitating the entry of illegal immigrant TQ led and lodged written submissions supported by all 6 defendants that the prosecution case was misconceived. TQ’s argument was upheld resulting in 6 of the 7 defendants being acquitted of fraud.

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March 2016

R v RH, Blackfriars Crown Court: The defendant was charged with possession of class A drugs with intention to supply. The crown submitted that the quantity of drugs (400 grams with 81% purity) is consistent with supply. The defendant claimed he was in possession for personal use alone. The jury accepted the defendant’s defence and acquitted him of possession with intent to supply.

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February 2016

Southwark Crown Court: Defendant appealed his driving disqualification – appeal successful, TQ was also able to recover costs.

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January 2016

R v P, Isleworth Crown Court Court: The defendant failed to provide his insurance company with accurate information when applying for insurance. The defendant’s answers to questions were recorded. The defendant was acquitted of insurance fraud on direction by the Judge following successful submission by TQ

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January 2016

Operation Red Columbia, Cardiff Crown Court: TQ’s client was charged with conspiracy to supply class A drugs. Covert police investigations showed the defendant attending an area where the drugs were stored. The jury were unable to reach a verdict and duly discharged

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December 2015

Operation Frank, Cardiff Crown Court: Largest ever seizure of class A drugs in Cardiff. 6 defendants charged with a £5 million plot to supply class A drugs. Of the 6 defendants, TQ client’s was the only one acquitted after an 8-week trial.

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October 2015

Trojan Horse Case, NCTL: TQ represented a teacher accused of breaching the professional code of conduct by introducing Islamic themes into the national curriculum and segregating boys and girls in classes. The hearing proceeded before a professional tribunal who went on to make adverse findings, on appeal the High Court quashed the decision.

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September 2015

Operation Hillmar, Stafford Crown Court: Breaches of the Financial Services Regulations, FISMA and allegations of fraud arising from a property investement scheme set up by five serving police officers. Following legal argument lasting one week, all defendants acquitted.

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May 2015

R v J & M, Kingston Crown Court: Allegations of terrorism. The two defendants were alleged to have carried out preparatory acts of terrorism contrary to section 5 of the Terrorism Act 2000. The crown relied on WhatsApp messages and social medial in their claim that the defendant was preparing to fight in Syria. Following deliberation, the jury could not reach verdicts and were duly discharged

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April 2015

Bar Council visit to Kazakhstan, TQ delivered seminars on the Bribery Act and financial criminal regulations

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March 2015

R v P, Teeside Crown Court: Large scale mortgage fraud involving 8 defendants, after legal argument, Tanveer Qureshi’s client duly acquitted.

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October 2014

Operation Quaver, Birmingham Crown Court: Multi-handed conspiracy to commit fraud involving 8 defendants. This sophisticated conspiracy involved defendants stealing high-end vehicles and then using the parts of the stolen vehicles to repair salvage vehicles. TQ’s client elected trial and was the one defendant to be acquitted

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June 2014

R v Zhu, Bradford Crown Court: 5 week conspiracy to kidnap plot. London based Chinese criminal gang targeted wealthy Chinese students. This was an international plot involving officers from both the British and Chinese authorities. TQ’s client was acquitted

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January - March 2014

Operation Kinyeti, Manchester Crown Court, 3-month immigration fraud involving 7 defendants. The allegation was that immigration case workers had conspired with illegal immigrants to facilitate illegal immigration entry. TQ’s client was the only defendant to be acquitted of all charges

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November 2013

R v P, Luton Crown Court: 3 week trial, concerning fraud in the parking enforcement industry. Rouge employees demanded payment for illegal clamping of vehicles, director of company denied all knowledge – TQ represented the director and his client was acquitted of fraud

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August 2013

R v Ironmonger, Nottingham Crown Court: Conspiracy to defraud in connection with the manufacture and supply of counterfeit vodka. Crown relied on cell site evidence and industry experts to prove their case. Following a 5-week trial, of the 4 remaining defendants, TQ’s client was the only defendant acquitted.

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June 2013

BRIAH v KHAN, High Court, London: Allegation of civil fraud. Acted for the defendant, claimant alleged that the defendant owed in excess of £100K, defendant denied the claim- claim dismissed. TQ recovered all of the defendant’s full costs.

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May 2013

R v S, Warwick Crown Court: Defendant charged with allegation of rape. Following the incident the defendant sent the alleged victim a card saying “I am sorry for last night”. Crown relied on this act together with text messages exchanged between the two parties – TQ was able to demonstrate that the messages and the card were all written in an innocent context,– defendant duly acquitted

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April 2013

R v AH, Southwark Crown Court: Successful appeal from the Magistrates court concerning section 298 cash forfeiture proceedings. Crown suggested the money was destined for a criminal purpose / terrorist purpose. Suggested the money was going to Abu BAKRI in Lebanon. Appeal successful and TQ also recovered costs.

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March 2013

R v F, Central Criminal Court: Defendant charged with section 58 of the Terrorism Act 2000. Following submission of no case to answer, Judge directed jury to return verdict of not guilty on the basis that the publications found in the defendant’s possession did not provide a terrorist with practical assistance.

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BBC Radio 5 Live Interview with Tanveer Qureshi

by BBC Radio 5 Live

Client Testimonials

“A barrister who stands out from the rest in his meticulous preparation and is a fearless advocate who, if instructed, you will know is a safe pair of hands and will never fail to deliver and provide a ‘Rolls-Royce Service’.”

N. M.

Partner

“Tanveer applies his tactical acumen and intellect to a case at a very early stage of instruction and from that moment on the defence strategy to succeed is implemented and continually thought through. This is what stands Tanveer out from his peers.”

G. S.

Expert Legal Advice and Support

If you’re the subject of criminal or regulatory proceedings then contact Tanveer for strategic, expert and essential support. Tanveer is an experienced junior and specialist in regulation and criminal law. Ranked in Legal 500 as a recommended lawyer in financial crime and money laundering, Tanveer also has substantial experience in regulatory proceedings and civil disputes.

  • Frequently instructed to appear before professional disciplinary bodies
  • Lectured and advised on a range of national regulations including anti-bribery provisions, counter terrorism, and environmental regulations
  • Approved by the Bar Standards Board to accept instructions directly from the public
  • Practices from the leading London crime and fraud set, Carmelite Chambers

Got a question? Get in touch

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Contact

Address:
9 Carmelite Street, London, EC4Y 0DR, United Kingdom.

Tel: 0207 936 6300
Mobile: 07951 535 693
Email: tanveer@tqlegal.co.uk

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