Effective, practical and clear advice.
Advice on issues of law reform, corporate governance and the implementation of policies and procedures.
Tanveer has advised companies and small businesses domestically and internationally. Tanveer has particular expertise in Eastern Europe having recently worked in Kazakhstan and Armenia.
At a more “grassroots” level, Tanveer has provided internal staff training on the implementation of policies and procedures involving anti-money laundering compliance, anti-bribery compliance and fraud prevention.
Awards & Associations
Judges play an essential role in the trial process. In addition to managing the case and directing jurors on the law, Judges also assist by clarifying the evidence of witnesses and/or asking questions of witnesses that a Judge may feel is pertinent to the jury’s...
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