|
Visibility Rankings  | | #203 out of 4,016 lawyers in London, England | | #48,958 out of 892,086 total lawyers Overall |
|
|
|
| Practice Areas | White Collar Crime; Fraud; Fraud Investigations; Tax Fraud; Money Laundering; Customs Law; Business Crimes; Cartel Investigations; Business Regulation | | | Education | LL.B. (Hons.) | | | Admitted | 1992, England | |
| Memberships | International Bar Association; London Criminal Courts Solicitors Association. | | | Biography | Specializes in Fraud Investigations and Prosecutions, Cartel Investigations, Extradition and all aspects of Anti-Money Laundering Compliance. Instructed in relation to HM Revenue and Customs Investigations and Prosecutions involving Direct and Indirect Tax, Trade and Endangered Species Prosecution and Cash Seizure cases. Has extensive experience of Advising cases concerning Allegations of Corruption in UK and overseas. | | | ISLN | 914235901 | |
|
|