Overview
Business Fraud
Confiscation
Criminal Appeals
Criminal Defence
Extradition Solicitors
Fraud
Overview
Advance fee fraud
Benefit fraud – investigation DSS and DWP
Boiler Room fraud
Computer hacking fraud/IT crime
Conspiracy to defraud
Corruption and bribery
Counterfeit goods
Crash for cash
Credit fraud – credit card and debit card fraud
Defence of City of London fraud investigation work
Fraudulently claiming public funding
HM Revenue and Customs fraud
Immigration fraud related offences
Individual fraud
Insurance fraud
Investment fraud - Ponzi/Pyramid fraud
Mortgage fraud
Passport and ID fraud
Public sector fraud – fraud against local authority
Recovery room fraud
Serious fraud
Tax investigations
Timeshare fraud
White collar crime
Judicial Review
Licencing and Regulation Matters
Other Offences
Anti-social behaviour orders
Burglary
Child neglect and cruelty
Closure Orders
Conspiracy
Cyber and Internet crime
Dangerous dogs
Drug importation
Drugs supply – Drug Possession Class A&B
Football related offences
Handling stolen property
Human trafficking
Money laundering
Perjury
Public Order Offences
Squatting
Theft and robbery
Sexual Offences
Terrorism
Violent Crime
Hardeep DhaliwalDirector
Office: Hackney
@Send EmailCallView Details
Sunjay VersaniDirector
Office: City of London
@Send EmailCallView Details
Daniel DileinSolicitor
Office: Hackney
@Send EmailCallView Details
Emeka OnumaSolicitor
Office: Harrow
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Laurence GrantSolicitor
Office: Harrow
@Send EmailCallView Details
Linda BarkerSolicitor
Office: Harrow
@Send EmailCallView Details
Louise JamesSolicitor
Office: Hackney
@Send EmailCallView Details
Marco MuccioloSolicitor
Office: Harrow
@Send EmailCallView Details
Matthew HumphreysSolicitor
Office: City of London
@Send EmailCallView Details
Nigel WhiteSolicitor
Office: Hackney
@Send EmailCallView Details
Olivia Amy RoseSolicitor
Office: Harrow
@Send EmailCallView Details
Paul BryningSolicitor
Office: City of London
@Send EmailCallView Details
Sabrina FelixSolicitor
Office: City of London
@Send EmailCallView Details
Daniel BermanSolicitor
Office: Harrow
@Send EmailCallView Details
Joanne GrisenthwaiteSolicitor
Office: Croydon
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Maneesha RatnaikeSolicitor
Office: Harrow
@Send EmailCallView Details
Rital PatelSolicitor
Office: Harrow
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Matthew BellusciSolicitor
Office: Manchester
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Aleem AminCaseworker
Office: Harrow
@Send EmailCallView Details
Alexander Troy AdimoraCaseworker
Office: Hackney
@Send EmailCallView Details
Elmedina GuriCaseworker
Office: Harrow
@Send EmailCallView Details
Jacob DeanCaseworker
Office: City of London
@Send EmailCallView Details
Neel ChakrabartiCaseworker
Office: Harrow
@Send EmailCallView Details