I am a recognised Legal 500 barrister
When it comes to providing highly credible, robust, and commercially astute legal advice and representation I have a reputation for excellence both in the UK and internationally. Practicing from 4-5 Gray’s Inn Square in London, I am a recognised Legal 500 barrister and have been ranked in Chambers UK Bar.
I have vast experience in civil and criminal law matters as well as external and internal regulatory investigations. I can be instructed directly, which can provide considerable cost savings on your legal expenses. However, if your matter requires the expertise of a solicitor, I will work in partnership with your legal representative, ensuring your best interests are always protected and advanced.
My work has been widely recognised and has featured in many prominent publications and news media. Companies, trustees, and directors regularly seek my opinion on legal matters, and I have developed robust relationships with experts from multiple fields who can provide strong evidence to support my advice and representation.
Practice Areas
For the last 15 years, Tanveer has defended clients in cases involving allegations of civil litigation, fraud (crime and civil) and regulatory proceedings.
Click a video below to learn more
BBC Radio 5 Live Interview with Tanveer Qureshi
Tanveer's Cases in the News
Awards & Associations
Tanveer has received several awards and is associated with many of the top legal institutions.
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
- Clients include Company Directors, sports personalities and many SMEs
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Latest Posts
How ‘Smart’ Are Smart Sanctions
Part 1 In the weeks following 9/11, smart sanctions went, as President George W. Bush aide Juan Zarate put it, “on steroids”. Following the deadliest terrorist attack to date on American soil, President George W. Bush threatened to ban any foreign bank that...
Social Media And False Advertisements – Who Is Responsible?
It seems social media is rather akin to the ‘wild west’ when it comes to advertising. In a recent case of blatantly false promotion on Facebook, household name and MoneySavingExpert founder, Martin Lewis, had his face used (without his knowledge or consent) on a...
Tech’s Trial Of The Century
This week saw the kick-off of what has been dubbed “tech’s trial of the century”. UK’s biggest ever fraud trial began in London on 25 March 2019 and is expected to last a gruelling nine months. US technology giant Hewlett-Packard is suing Mike Lynch, the former head...
Client Testimonials
“Simply Superb”
“Tanveer is a responsive and reliable barrister, I found his approach helpful and the advice he gave was clear and accurate.”
News
How ‘Smart’ Are Smart Sanctions
Part 1 In the weeks following 9/11, smart sanctions went, as President George W. Bush aide Juan Zarate put it, “on steroids”. Following the deadliest terrorist attack to date on American soil, President George W. Bush threatened to ban any foreign bank that...
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