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
What happens if the police stop me in the street? If a police officer stops you in the street, they must tell you their name, the station where they are based and why they have stopped you. They might just have stopped because you look like someone they are looking...
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