Civil Fraud
Directors’ Duties & Disqualification
Insolvency & Bankruptcy
Commercial litigation
Corporate Investigations
Defending allegations of Criminal Fraud
Account Freezing Orders & Forfeiture
Defending allegations of money laundering
Cash Detention & Seizure
Confiscation Orders & Hearings
Serious & General Crime
Police station strategy, persuading the police to stop investigating
ESG Litigation & Enforcement
Health & Safety Investigations
Professional discipline
Environmental Regulations
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020 7036 0200
tanveer@tqlegal.co.uk
20 Old Bailey, London, EC4M 7AN