Practice Summary

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.

Tanveer can advise on the strength of the case against you, the options that are available to you and what additional evidence could be obtained in your defence. Many of his clients seek his guidance through the preliminary stages of a case and then retain him to appear as their barrister at subsequent hearings.

Irrespective of the nature and seriousness of your charges, Tanveer will be committed to your case and ensure your voice is heard.

Strategic Approach:

  • Ensure we have in place the appropriate experts and solicitors
  • Coherent strategy from the outset
  • Detailed conferences
  • Thinking outside of the box

Tanveer can also accept instructions via direct access (For more details email clerks@4-5.co.uk or visit www.tqlegal.co.uk)

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