Tanveer’s practice focuses on matters involving allegations of fraud, money laundering, asset forfeiture, bribery and other misconduct by companies, directors, financial professionals and corporates entities.
Tanveer’s experience includes both civil and criminal litigation. He has appeared in a number of cases involving civil fraud, insolvency claims, freezing injunctions and asset forfeiture.
Tanveer is also developing an international practice and is one of the first members of the English Bar to be granted rights of audience in the Khazakstan Astana Financial International Court (AIFC).
His work in non-financial regulation includes health and safety, sports law, retail and advertising regulation, professional disciplinary regulation.
Tanveer also has experience of advising and acting in respect of individual and company insolvency and has acted for a director in contested company director disqualification proceedings.
- Ensure we have in place the appropriate experts and solicitors
- Coherent strategy from the outset
- Detailed conferences
- Thinking outside of the box
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