Business & Financial Crime

Overview | Expertise | Notable Cases

Overview

Naeem, known for delivering top-notch advice, formidable advocacy, and outstanding representation, is highly sought-after for business and financial crime cases.

Naeem is highly experienced in dealing with complex regulatory, fraud, and corporate criminal matters. He acts in cases involving:

  • Health & Safety legislation

  • Bribery & Corruption

  • Money laundering

  • Fraud

  • Sanctions (SFO investigations, and advice on internal investigations and compliance)

  • Corporate manslaughter

Naeem is acutely conscious of the particular demands that both the threat of and actual litigation can place upon corporate clients. The impact of litigation on individuals who are representatives of corporate organisations can be devastating. In addition, there will inevitably be reputational risk resulting in an adverse commercial impact on the corporate entity. In this context, total confidentiality and a speedy resolution is of the utmost importance. Naeem is frequently engaged at the pre-charge stage to provide strategic counsel to solicitors and clients.

Get in Touch

Expertise

  • Naeem places a premium on delivering a consistent service that commences at the inception of an investigation, ensuring clients have access to expert support and counsel throughout.

  • Naeem's proficiency in navigating intricate, document-intensive cases is unparalleled. He possesses a remarkable ability to streamline complex paper trails and distill them into cohesive legal strategies. With a keen eye for detail,

  • Naeem adeptly handles financial and accounting evidence and procedures, ensuring precision and clarity in every aspect of his cases. His dedication to mastering these intricacies empowers him to provide clients with sound guidance and formidable representation in even the most challenging and convoluted matters.

  • Recognised for his motivation, diligence, and technical expertise, Naeem is also a skilled strategist, known for meticulous planning to offer optimal advice and representation in high-stakes proceedings. His commitment to providing the highest level of representation in court proceedings is unwavering.