Why you should choose Tanveer:
- Over 20 years of experience
- Competitive prices
- Professional service
- Widely recognised and awarded
Parties may be pursued by creditors or insolvency practitioners who often try to recover payments made to Directors including directors’ loans, salaries and bonuses.
Directors and others may face liability claims regarding the company’s debts or claims of wrongful or fraudulent trading. This could result in director disqualification proceedings being issued and even a criminal investigation.
I regularly act for individuals and companies facing insolvency related issues. I work closely with insolvency practitioners in the UK and internationally to advise on formal and informal arrangements with creditors.
I advise on obligations and duties to implement an effective strategy to mitigate risk, resolve disputes and secure the best outcome for our clients.
Whether the insolvency involves a UK company being affected by a parent or debtor company abroad, or foreign creditors are pursing individuals and businesses in the UK, I will help protect you and your business.
I can assist businesses through restructuring and formal insolvency processes.
I represent and advise on:
- Asset tracing and recovery
- Claims against directors
- Voluntary arrangements for individuals and companies
- Director disqualification
- Restructuring and refinancing
- Winding up petitions
- Wrongful and fraudulent trading
- Antecedent transaction claims involving wrongful preferences, transactions at an undervalue, and transactions alleged to have defrauded creditors
“Always well prepared.”Legal 500
“He, in my opinion, is a master tactician and grasps the most pertinent aspects of a case immediately which is of great help to his solicitors and clients alike.”S. K.
“Tanveer is a knowledgeable barrister and gets results.”H. S.
Awards & Associations
Tanveer has received several awards and is associated with many of the top legal institutions.
One question I often get asked is whether a Barrister can be instructed directly, or does one have to go through a Solicitor initially? Contrary to popular...
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