0203 637 2190 | tanveer@tqlegal.co.uk
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Investigations into serious fraud can be long and protracted; and in some cases years can pass before a decision is made as to whether the case proceeds to court. During this time it can be extremely disruptive and the uncertainty can be distressing for your personal and family life as well as your career.
My experience as a Serious Fraud Barrister shows that the decisions suspects make during this investigative process can have a crucial impact on the decision to prosecute, and if a prosecution does indeed take place, it is equally important that the correct tactical decisions take place at an early stage. It is never too early to seek expert legal advice if you are suspected of any type of serious fraud.
I have over 15 years experience in representing clients unfortunate enough to face prosecution in this complex area of criminal law.
Once instructed, I can assist in pulling together a strong defence team tailored specifically to the needs of your case, I also have an excellent relationship with a range of external experts – from accountants to technology specialists to ensure that you have the best possible team proactively working on your defence.
Serious Fraud can cover a variety of allegations in which businesses and individuals can become embroiled.
- Advance fee fraud
- Banking fraud
- Boiler room fraud
- Charity Fraud
- Computer fraud
- Conspiracy to defraud
- Copyright fraud
- Counterfeiting
- Credit card fraud
- False accounting
- Forgery
- Fraudulent investment schemes
- Identity fraud
- Insider dealing
- Insurance and benefit fraud
- Insurance fraud
- Mortgage fraud
- Pension fraud
These offences can be investigated by a range of prosecution and investigative agencies, which have increasingly broader investigative powers.
- Economic Crime Units of the Police
- Financial Services Authority (FSA)
- Fraud Prosecution Service (FPS)
- Health & Safety Executive (HSE)
- HM Revenue and Customs (HMRC)
- Office of Fair Trading (OFT)
- Serious Fraud Office (SFO)
- Serious Organised Crime Agency (SOCA)
Amir Khan
British Professional Boxer, Olympic Medallist and former unified light-welterweight world championSimply Superb.
Manish Bhasin
BBC Sports presenter and journalistTanveer is a responsive and reliable barrister, I found his approach helpful and the advice he gave was clear and accurate.
M.Crute
I can thoroughly recommend this barrister, Tanveer is well educated and knows his stuff. I had received a summons from Lincolnshire Trading Standards in 2018 and i was put on to Tanveer by a friend. From the moment i made contact with TQ legal i was reassured by his calm professional demeanour, i was advised to enter a plea of not guilty and today i was fully acquitted by the law courts of any wrongdoing. He is thee best in the world of criminal charges defence.
J Ghartey
I’m very grateful for the patience, advice and guidance given to us, with the most professional yet empathetic approach.
L Graham
Absolutely will recommend, very professional, high quality service administered someone who you can trust to fully support you through whatever ordeals you maybe facing. Very prompt and efficient.
Thank you very much for all your hard work. It surely paid off. My family and I are very grateful.
Y Ahmed
Tanveer provided excellent help with my case from the very beginning and provided a very professional, high quality service. He was always available including after office hours to answer any questions and goes the extra mile to ensure a positive result. He is a outstanding barrister, I would definitely recommend him.
R Shillaker
I have nothing but praise in the way Tanveer acted for me. His advice and professionalism are second to none. Thanks to his help and guidance I am now able to move forward with my future. Thank you Tanveer.
A Alnajjar
Tanveer is a great barrister. He was very quick to respond to my concerns and I found him to be efficient and knowledgeable! I would confidently recommend him without hesitation.
D.Harmer
I would recommend Tanveer to any one out there. He is by a country mile the best legal representation I have ever had.
S.Hall
Tanveer took on my husband’s case late in the day. After our first phone conference I had confidence that we were in good hands. Throughout the trial he was extremely professional, knowledgable and sincere. We could not recommend him enough. Although we hope never to be in this situation again, Tanveer you would be the first person we would call. Thank you so much.
A.Ramsey
TQ was extremely professional and facilitated an excellent result in our issue heard before the Mags Court. Made the experience painless and stress free. Excellent advocacy and assisted court arrangements to run very smoothly and efficiently. Thank you.
S.Islam
Tanveer is an excellent barrister that really cares and will not only fight your corner, but will fight it very well!I engaged Tanveer very late in the day and he worked very hard to prepare and defend my case and prepare me on for my hearing. He is approachable and contactable which is really important. I was very anxious about my case and Tanveer helped me through my anxiety. I honestly can’t recommend him enough!
S.McCarthy
Very impressed with the professionalism and sensitivity that was clearly demonstrated whilst dealing with my issue.
Also really appreciative of the honesty and transparency at all times.
I can honestly say that I felt like I was really heard and had the best fighting my corner.
You won’t be disappointed with the support , knowledge or commitment from Tanveer
