TQ Legal Direct Access Defence Barrister

TQ Legal finds evidence to prove your innocence and advance your claim.

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Legal 500 Defence

Recognised in Legal 500 as a recommended defence barrister

Included in the 2024 edition of

The Best Lawyers in the United Kingdom™

International Fraud Advisor

Appointed by international Government to advice on fraud

Defence Specialist

A defence specialist in both domestic and international disputes

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of my clients recommend me

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successful account freezing order outcomes

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(criminal and civil) fraud trials

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money laundering trials

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recovered in over 100 AFO cases

Fraud & Commercial Disputes Business Crime & Criminal Investigations Regulatory & Health and Safety allegations

Civil Fraud

If you have been accused of misrepresentation, TQ can provide advice inline with the law for your legal case

Directors’ Duties & Disqualification

Being disqualified from being a company director can have a massive impact on your ability to earn a living.

Insolvency & Bankruptcy

TQ Legal works closely with insolvency practitioners in the UK and internationally to advice on formal and informal arrangements

Commercial litigation

Commercial disputes and litigation can be incredibly stressful and disruptive. It is crucial to get legal support when an issue arises

Corporate Investigations

Corporate/Regulatory investigations take up time, money, and resources. TQ Legal can manage investigations and make quick decisions for your benefit

Criminal Fraud Allegations

Reduce the risk of career distress. Criminal fraud allegations are a complex, time consuming process. Expert legal advice is essential.

Account Freezing Orders & Forfeiture & Cash Detention

Preventing account holders from accessing funds and making payments to combat potential offences.

Defending allegations of money laundering

TQ can offer advice surrounding money laundering laws, procedures and evolving regulations

Cash Detention & Seizure

Occurring when there is belief that cash is linked to crime.

Confiscation Orders & Hearings

Confiscation proceedings are brought following a conviction for an offence where there has been a financial gain.

Serious & General Crime

Being charged with a criminal offence is a frightening experience. TQ understands the law, police and court procedures and can bring a sense of security back to your life.

Police station strategy, persuading the police to stop investigating

If you have received a request to attend a police station for an interview, whether under caution or if you have been arrested, it is absolutely critical that you seek expert legal advice

ESG

ESG considerations are increasingly woven into the fabric of UK law, impacting businesses across various sectors.

Health & Safety

Failure to follow health and safety legislation can lead to serious legal and financial consequences.

Health and Safety Prosecutions

Professional discipline

Being disqualified from being a company director can have a massive impact on your ability to earn a living.

Enviromental Regulations

As environmental consciousness rises among the general public, the reputational damage inflicted on organisations that breach environmental regulations can be catastrophic

Practice areas

When allegations, investigations or regulatory action arise, early legal advice can make a significant difference.

TQ Legal provides clear, strategic defence advice across business crime, fraud, regulatory matters, health and safety allegations and commercial disputes. If you are facing scrutiny, do not wait for the situation to escalate.

Book a consultation

I am DIRECT ACCESS, you can save time and cost and instruct me without a solicitor

Direct Access Barrister

Recognised in
Legal 500 as a recommended defence barrister

About me

Professionals who have trusted me with their careers

Academics

Directors

Founders

Tradesman

Doctors

Governmental bodies

Politicians

HOW WE WIN

1TELL ME ABOUT YOUR SITUATON

Send TQ Legal details of your case, including dates of any future hearings and previous court orders. Tanveer will assess your papers and review your situation.
2MEETING ME IN CONFERENCE

Tanveer will discuss your case in conference (in-person or video) and outline who & what action plans need to be put in place.
3CASE WORK

This is where Tanveer uses his experience and knowledge. Relevant drafting, lodging skeleton arguments and attending court will occur whilst liaising and negotiating with the other side when appropriate.