As a barrister with over 15 years’ experience, I specialise in several key practice areas. By focusing on specific elements of the law, I have honed my knowledge and expertise in these areas, providing clients with confidence that when they instruct me, they will be working with a specialist who gets results.
I have a robust track record of advising and defending corporations and directors who have been accused of a white-collar crime, including:
- price fixing
- securities and commodities fraud
- insider trading
- bribery and corruption
- sanctions violations
- money laundering
- accounting fraud
- market manipulation
- wrongful trading
- fraudulent trading
If your matter involves a cross-border element, I will partner with your overseas representatives to quickly establish the facts and build a defence. In addition, I can be instructed to identify potential criminal and civil liability risks within your organisation, then effectively create a response that protects your long-term interests both domestically and internationally.
By ensuring I am involved at the outset of any regulatory investigation, you can be confident that you are receiving smart, sharp legal advice and have someone on your side who is protecting the best interests of you and your organisation. I will attend any interviews under caution, conduct an independent review of the situation to establish facts which can contribute to a rigorous defence, and engage experts to provide crucial evidence supporting your position. I will ensure investigating officers do not over-step their legal powers, and should prosecution be inevitable, you can rely on me to build a persuasive, expert defence, whilst simultaneously protecting your commercial and personal reputation.
I can assist you with any matters relating to:
- FCA investigations
- Trading standards investigations
- HMRC investigations
- Environment prosecutions
- Health and safety prosecutions
- Advertising Standards Agency complaints and prosecutions
Civil litigation requires the expertise of a barrister who can swiftly get to the nub of an issue and reach a settlement, preferably prior to the matter reaching court. I have in-depth experience of Alternative Dispute Resolution methods and, if it is in your best interests, employ them to reach a win-win resolution. However, if court proves inevitable, you can trust that I will put in the working hours required to obtain the result you desire. I can assist you in civil litigation matters including:
- breach of contract
- civil fraud
- professional negligence
- insolvency claims
- directors’ disqualifications
- sports law
I have extensive experience in advising and representing clients in the Magistrates Court Appeals, Crown Court Proceedings, Court of Appeal, The Supreme Court, and the European Court of Human Rights.
If you are a dentist, solicitor, or accountant who is being investigated by your regulatory body, I can provide robust advice and representation. I have an in-depth understanding of each profession and have built relationships with experts who can examine the details of your conduct and provide evidence in support of your defence.
Road Traffic Law
I have successfully defended numerous clients who face losing their job and reputation due to a motoring law offence. My only concern is achieving the best possible outcome for you, and to this end, I will put in the hours and determination required to obtain a positive result. I can advise and represent you on all road traffic law matters, including:
- speeding offences
- drink driving
- driving without due care
- dangerous driving
- driving without insurance
- totting up
- HGV, Tachograph, and overloading offences
- Driving whilst disqualified
For those charged with a serious crime, obtaining advice from an experienced barrister who has a strong track record of successful defence in such matters is crucial. I can provide representation from the police station right through to court, calling on expert witnesses with whom I have built up relationships over my 15 plus years of practice to provide evidence to support your case. I will carefully analyse the prosecution’s case against you, quickly identifying any weaknesses. You can instruct me on any one of the following serious crime offences:
- drug offences
- assault and grievous bodily harm
Being able to appeal a civil or criminal decision is one of the cornerstones of the English legal system. I have in-depth experience in preparing and running appeals in both civil and criminal cases. My reputation as a tenacious, well-prepared, and persuasive litigator is well-known throughout the courts, and I have a strong track record of achieving exceptional results for my clients.
To discuss how I can directly advise and represent you, please contact me on 07951 535 693 or email email@example.com
Tanveer’s Cases in the News
Tanveer has been widely recognised and has several cases in the news.
Awards & Associations
Tanveer has received several awards and is associated with many of the top legal institutions.
Being arrested for fraud can turn the life of you and your family upside down. For many accused of white-collar crimes, knowledge of the criminal law system...
Mobile: 07951 535 693