Consultancy

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.

I can provide you with strategic legal advice alongside management consultancy expertise to provide you with a complete solution to critical business and regulatory issues: regulatory compliance, IT-enabled change, and business advancement.

Why? Because the issues you face are broad and sometimes law is only one part of the answer. An effective solution requires a multi-disciplinary approach and thinking that goes beyond the law.