Commercial Litigation, Civil Fraud and Financial Wrongdoing
If you are facing civil fraud allegations, commercial litigation or financial wrongdoing, the right strategy from the outset is critical to protecting your position, your assets and your reputation.
Are you in the right place?
Claimant or defendant?
Facing or bringing civil litigation, from breach of contract to complex fraud in a commercial context.
Working professionals
Whose career, professional standing, reputation or assets are at risk from civil fraud or commercial litigation proceedings.
Directors and companies facing allegations
Dealing with corporate fraud, financial wrongdoing, regulatory investigations or high-value commercial disputes.
The allegations I defend:
Fraud and conspiracy to defraud
Misrepresentation and breach of fiduciary duty
Breach of trust and asset diversion
Shareholder and director disputes
Asset tracing and freezing orders
International fraud and cross-border claims
How can I help?
Strategic case advice
Protecting your position before you respond, including pre-action correspondence and urgent injunction applications.
Representation in proceedings
Expert guidance through hearings, questioning and proceedings where civil and criminal matters intersect.
Case preparation and drafting
Building a robust, evidence-led case across complex financial arrangements and substantial documentary evidence.
Advocacy and enforcement
Full representation from injunction applications and trial advocacy through to enforcement, appeals and international recovery.
What clients say
“He was a beacon of hope for me when my options seemed limited.”
— Ibrahim
“Tanveer is a highly knowledgeable and professional barrister.”
— Sid
“He made a complex legal matter feel manageable.”
— Sam
Three steps to getting advice:
Tell me about your situation
Share case details in confidence, including any investigation, allegation or regulatory matters.
Case review and strategy
I assess the facts, identify the key risks and provide clear advice on the strongest way forward.
Move forward with clarity
Receive a practical action plan and ongoing support designed to protect your position and interests.
Request a confidential consultation
Share a few details about your matter in confidence. I’ll review it personally and come back to you, usually within one working day.
All enquiries are treated in the strictest confidence.