Why you should choose Tanveer:
- Over 20 years of experience
- Competitive prices
- Professional service
- Widely recognised and awarded
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
- Credit card fraud
- False accounting
- 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)
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.
Please feel free to contact me to discuss your matter confidentially.
“Always well prepared.”
“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.”
“Tanveer is a knowledgeable barrister and gets results.”
Awards & Associations
Tanveer has received several awards and is associated with many of the top legal institutions.
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...
Gray’s Inn, London WC1R 5AH
Mobile: 07487 550 525