Fraud Investigation - Indian Solicitors in London
Barnet
Barnet
Khalid Hassan Peerbux
Associate at: Mordi & Co
Crime - fraud
Crime - general
Immigration - nationality and citizenship
Litigation - general
Ground Floor Rear,
143 High Street,
Barnet,
Hertfordshire,
EN5 5UZ,
England
020 7619 XXXX
0KM
Bexley
Bexleyheath
Indian Solicitors in Bexleyheath
Samir Moftah
Director at: Aletta Shaw Ltd
Children
Crime - fraud
Crime - general
Debt and bankruptcy - personal
Debt recovery
Employment
Litigation - general
289 Broadway,
Bexleyheath,
Kent,
DA6 8DG,
England
0208 301 XXXX
0KM
Brent
Wembley
Khadija Khan
Consultant at: Shah Law Chambers
Advocacy
Crime - fraud
Crime - general
Immigration - nationality and citizenship
Languages: Urdu
1st Floor,
604 High Road,
Wembley,
Middlesex,
HA0 2AF,
England
0208 900 XXXX
0KM
City of London
Indian Solicitors in City of London
London
Adil Faiyaz
In-house Solicitor at: London Borough of Haringey
Children
Crime - fraud
Crime - general
Family - general
Languages: Hindi, Punjabi, Urdu
Alexandra House,
10 Station Road,
London,
N22 7TR,
England
0208 489 XXXX
0KM
Syed Faiz Ahmad
Locum at: London Legal Bureau
Crime - fraud
Crime - general
Languages: Urdu
Unit 4 Palace Court,
250 Finchley Road,
London,
NW3 6DN,
England
0207433 XXXX
0KM
Gagandeep Singh Ranu
Consultant at: Keystone Law Limited
Commercial litigation
Crime - fraud
Dispute resolution - civil mediation
Dispute resolution - commercial mediation
Litigation - general
Maritime and shipping
Professional negligence
Languages: Hindi, Punjabi
48 Chancery Lane,
London,
WC2A 1JF,
England
020 3319 XXXX
0KM
Muthupandi Ganesan
Director at: Scarmans Limited
Crime - fraud
Languages: Tamil
10 Lower Thames Street,
London,
London,
EC3R 6AF,
England
020 3 693 XXXX
0KM
Seyed Mohammad Mehdi Tabatabai-Madani
Director at: Clutch Group Limited
Banking
Crime - fraud
Litigation - general
Hasilwood House,
60-64 Bishopsgate,
London,
London,
EC2N 4AW,
England
0203 586 XXXX
0KM
Gregory James Barden
Partner at: Jones Day
Commercial litigation
Commercial property
Crime - fraud
Landlord and tenant - residential
Litigation - general
21 Tudor Street,
London,
EC4Y 0DJ,
England
020 7039 XXXX
0KM
Philip Thomas Barden
Member at: Devonshires Solicitors LLP
Commercial litigation
Crime - fraud
Dispute resolution - civil mediation
Dispute resolution - commercial mediation
Information Technology
Insolvency and restructuring - business
Litigation - general
30 Finsbury Circus,
London,
EC2M 7DT,
England
020 7628 XXXX
0KM
Amit Jaiswal
Director at: Scarmans Limited
Crime - fraud
Crime - general
Languages: Hindi
10 Lower Thames Street,
London,
London,
EC3R 6AF,
England
020 3 693 XXXX
0KM
Sonia Ahmad
Director at: Banks Kelly Solicitors Limited
Administrative and public law
Crime - fraud
Human rights
Judicial review
Litigation - general
Languages: Punjabi, Urdu
Hamilton House,
1 Temple Avenue,
London,
London,
EC4Y 0HA,
England
+44(0)207 651 XXXX
0KM
Dhanraj Misra
Associate at: Jones Day
Commercial litigation
Crime - fraud
Insolvency and restructuring - business
Languages: Hindi
21 Tudor Street,
London,
EC4Y 0DJ,
England
020 7039 XXXX
0KM
Sarah Jane Mahmud
Employee at: Bloomberg L.p.
Company and commercial
Corporate finance
Crime - fraud
Financial services
3 Queen Victoria Street,
London,
London,
EC4N 4TQ,
England
0207 330 XXXX
0KM
Mahtab Anwar Aziz
Consultant at: Wentworth Law Limited
Advocacy
Crime - fraud
Crime - general
Human rights
Litigation - general
Languages: Punjabi, Urdu
12 Craven Terrace,
London,
London,
W2 3QD,
England
0203302XXXX
0KM
Kamal Mukhi
Consultant at: Keystone Law Limited
Commercial litigation
Company and commercial
Crime - fraud
Energy and natural resources
Insurance
Maritime and shipping
Travel and tourism
48 Chancery Lane,
London,
WC2A 1JF,
England
020 3319 XXXX
0KM
Kamal Rasiklal Shah
Member at: Stephenson Harwood LLP
Commercial litigation
Crime - fraud
Cross-border
Energy and natural resources
Litigation - general
Languages: Gujarati, Hindi
1 Finsbury Circus,
London,
EC2M 7SH,
England
0207 329 XXXX
0KM
Harjit Kaur Talwar
Partner at: Hempsons
Clinical negligence
Crime - fraud
Litigation - general
Professional negligence
Languages: Punjabi
100 Wood Street,
London,
EC2V 7AN,
England
020 7839 XXXX
0KM
Neesha Kamboj
Consultant at: Ewing Law Limited
Crime - fraud
10 Storeys Gate,
Westminster,
London,
SW1P 3AY,
England
0207183XXXX
0KM
Sandeep Jandu
Director at: Stradbrooks Global Limited
Banking
Commercial property
Company and commercial
Conveyancing - residential
Crime - fraud
Insolvency and restructuring - business
Litigation - general
Languages: Punjabi
82 Woodgrange Road,
London,
London,
E7 0EW,
England
020 3288 XXXX
0KM
Farzana Choudhury
In-house Solicitor at: Standard Chartered Bank
Banking
Commercial litigation
Crime - fraud
Litigation - general
Languages: Bengali
1 Basinghall Avenue,
London,
EC2V 5DD,
England
020 7885 XXXX
0KM
Safdar Iqbal
Director at: Solicitors' Inn Ltd
Advocacy
Children
Clinical negligence
Commercial litigation
Consumer
Conveyancing - residential
Crime - fraud
Family - divorce and separation
Family - general
Human rights
Immigration - asylum
Immigration - general
Immigration - nationality and citizenship
Intellectual property
Judicial review
Landlord and tenant - residential
Personal injury
Personal injury - RTA
Private client - Probate
Private client - Wills
Languages: Hindi, Punjabi, Urdu
62 Barking Road,
East Ham,
London,
E6 3BP,
England
0203500XXXX
0KM
Muhammad Akram Mula
Employee at: Holborn Adams Limited
Advocacy
Crime - fraud
Crime - general
Litigation - general
125 Old Broad Street,
Broadgate,
London,
London,
EC2N 1AR,
England
01789 26XXXX
0KM
Arvin Narendra
Consultant at: Duncan Lewis Solicitors Ltd
Administrative and public law
Advocacy
Benefits and allowances
Crime - fraud
Crime - general
Landlord and tenant - residential
1 Kingsland High Street,
Dalston,
London,
E8 2JS,
England
0207923XXXX
0KM
Irina Tymczyszyn
Consultant at: Gresham Legal Limited
Commercial litigation
Company and commercial
Crime - fraud
Cross-border
Energy and natural resources
Central Court,
25 Southampton Buildings,
London,
WC2A 1AL,
England
020 3709 XXXX
0KM
Qing Kang
Sole Practitioner at: Qing Kang
Crime - fraud
Crime - general
Immigration - nationality and citizenship
107-111 Fleet Street,
London,
EC2A 2AB,
England
07525 357XXXX
0KM
Zaib Rafique Malik
Associate at: K&L Gates LLP
Administrative and public law
Commercial litigation
Crime - fraud
Cross-border
Defamation
European Community law
Languages: Hindi, Punjabi, Urdu
One New Change,
London,
EC4M 9AF,
England
+44 (0)20 7648 XXXX
0KM
Jonathan Derek Henry Sachs
Member at: Irwin Mitchell LLP
Commercial litigation
Commercial property
Crime - fraud
Landlord and tenant - residential
Litigation - general
Professional negligence
40 Holborn Viaduct,
London,
EC1N 2PZ,
England
0370 1500XXXX
0KM
Sadaf Hussain
Employee at: The Financial Conduct Authority
Administrative and public law
Commercial litigation
Crime - fraud
Dispute resolution - civil mediation
Dispute resolution - commercial mediation
Financial services
Litigation - general
Languages: Punjabi, Urdu
12 Endeavour Square,
Stratford,
London,
E20 1JN,
England
020 7066 XXXX
0KM
Jasvinder Kaur Nakhwal
Member at: Peters & Peters Solicitors LLP
Crime - fraud
15 Fetter Lane,
London,
EC4A 1BW,
England
020 7822 XXXX
0KM
Priyanka Kapoor
Employee at: Pcb Litigation LLP
Commercial litigation
Corporate finance
Crime - fraud
Languages: Hindi, Punjabi
4th Floor,
90 Chancery Lane,
London,
London,
WC2A 1EU,
England
020 7831 XXXX
0KM
(Mona) Gurmohan Kaur Barnes
Employee at: Chubb Insurance Company of Europe S.a.
Commercial litigation
Crime - fraud
Financial services
Insurance
Litigation - general
Languages: Punjabi
Furness House,
106 Fenchurch Street,
London,
EC3M 5NB,
England
020 7956 XXXX
0KM
Jatinder Singh Sandhu
Member at: Cromwells Law Limited
Commercial litigation
Corporate finance
Crime - fraud
European Community law
Intellectual property
Mergers and acquisitions
Berkeley Square House,
Berkeley Square,
London,
W1J 6BD,
England
020 7887 XXXX
0KM
Darekshan Salaria
Employee at: Simon Bethel Solicitors Limited
Advocacy
Crime - fraud
Crime - general
Human rights
Litigation - general
Mental health
Languages: Punjabi, Urdu
68 Lewisham High Street,
London,
SE13 5JH,
England
0208 297 XXXX
0KM
Shazia Saleem
Consultant at: Ballinger Law Limited
Children
Crime - fraud
Crime - general
Family - general
Immigration - general
Immigration - nationality and citizenship
Languages: Punjabi, Urdu
41 Lothbury,
London,
London,
EC2R 7HG,
England
00 44 (0) 20 3178 XXXX
0KM
Nahid Mannan
Employee at: Crown Prosecution Service London South
Crime - fraud
Crime - general
Cps London South,
2nd Floor, 102 Petty France,
London,
SW1H 9EA,
England
020 3357 XXXX
0KM
Yaqub Hussain
Partner at: Lp Evans
Advocacy
Crime - fraud
Crime - general
Employment
Human rights
Immigration - nationality and citizenship
Languages: Punjabi, Urdu
Suite 223,
107 Fleet Street,
London,
London,
EC4A 2AB,
England
020 7183 XXXX
0KM
Liam Anand Naidoo
Member at: Hogan Lovells International LLP
Commercial litigation
Crime - fraud
Insolvency and restructuring - business
Atlantic House,
Holborn Viaduct,
London,
EC1A 2FG,
England
020 7296 XXXX
0KM
Sanjay Joshi
Associate at: Russells
Commercial litigation
Company and commercial
Crime - fraud
Insolvency and restructuring - business
Yalding House,
152-156 Great Portland Street,
London,
W1W 5QA,
England
020 7439 XXXX
0KM
Sabrik Kaur Dhamu
Employee at: Bark & Co
Crime - fraud
Crime - general
Languages: Punjabi
14 New Bridge Street,
London,
EC4V 6AG,
England
0207353XXXX
0KM
Chiraag Ramesh Shah
Partner at: Morrison & Foerster (UK) LLP
Commercial litigation
Crime - fraud
Cross-border
Litigation - general
Languages: Gujarati
The Scalpel,
52 Lime Street,
London,
EC3M 7AF,
England
0207920XXXX
0KM
Melinder Kaur Jhittay
Associate at: Bates Wells & Braithwaite London LLP
Charities
Commercial litigation
Crime - fraud
Intellectual property
Litigation - general
Professional negligence
10 Queen Street Place,
London,
London,
EC4R 1BE,
England
020 7551 XXXX
0KM
Susan Elaine Thackeray
Member at: Kingsley Napley LLP
Commercial litigation
Crime - fraud
Defamation
Dispute resolution - civil mediation
Dispute resolution - commercial mediation
Insolvency and restructuring - business
Litigation - general
Knights Quarter,
14 St. John's Lane,
London,
EC1M 4AJ,
England
0207 814 XXXX
0KM
Pavani Reddy Gaddam
Consultant at: Clyde & Co LLP
Banking
Commercial litigation
Crime - fraud
Dispute resolution - civil mediation
Dispute resolution - commercial mediation
Family - general
Immigration - nationality and citizenship
Litigation - general
Maritime and shipping
Languages: Hindi, Telugu
The St. Botolph Building,
138 Houndsditch,
London,
EC3A 7AR,
England
020 7876 XXXX
0KM
Vinay Kumar Verma
Member at: Riaa Barker Gillette (UK) LLP
Commercial litigation
Crime - fraud
Crime - general
Litigation - general
11-12 Wigmore Place,
London,
W1U 2LU,
England
0207 636 XXXX
0KM
Vijesh Saujani
Partner at: SJ Law
Administrative and public law
Crime - fraud
Crime - general
Employment
Human rights
Languages: Gujarati
1 -2 Station Chambers,
High Street North,
London,
E6 1JE,
England
0208520XXXX
0KM
Alicia Emma Rathod-Papier
In-house Solicitor at: Barclays Bank Plc
Crime - fraud
Level 31,
1 Churchill Place,
London,
E14 5HP,
England
020 7116 XXXX
0KM
Ravinder Gill
Employee at: Markel International Services Limited
Commercial litigation
Crime - fraud
Insurance
Litigation - general
Professional negligence
Languages: Hindi, Punjabi, Urdu
20 Fenchurch Street,
London,
EC3M 3AZ,
England
020 7953 XXXX
0KM
Zamawand Razaq
Employee at: SA Law LLP
Commercial property
Conveyancing - residential
Crime - fraud
Crime - general
91 Wimpole Street,
London,
W1G 0EF,
England
020 7183XXXX
0KM
Satpal Singh Gidda
Employee at: Fleet Legal Solutions
Crime - fraud
Insurance
Litigation - general
Personal injury
2 Torriano Mews,
London,
NW5 2RZ,
England
0207 442 XXXX
0KM
Renu Thacker
In-house Solicitor at: Serious Fraud Office
Benefits and allowances
Crime - fraud
Landlord and tenant - residential
2-4 Cockspur Street,
London,
SW1Y 5BH,
England
020 723 XXXX
0KM
Riyaz Ahmed Gheewala
Employee at: London Borough of Lambeth
Administrative and public law
Advocacy
Children
Crime - fraud
Human rights
Landlord and tenant - residential
Litigation - general
Lambeth Town Hall,
Legal Services,
Brixton Hill,
London,
SW2 1RW,
England
020 7926 XXXX
0KM
Peter Seward Laskey
Partner at: Bowling & Co
Commercial litigation
Crime - fraud
Dispute resolution - civil mediation
Dispute resolution - commercial mediation
62 Broadway,
Stratford,
London,
E15 1NG,
England
020 8221 XXXX
0KM
Simrit Sidhu
Assistant at: Tuckers Solicitors LLP
Crime - fraud
Crime - general
39 Warren Street,
London,
London,
W1T 6AF,
England
0207 388 XXXX
0KM
Rashpal Kaur Rooprai
Employee at: Argo Managing Agent Syndicate 1200
Commercial litigation
Crime - fraud
Insurance
Litigation - general
Personal injury
Professional negligence
Languages: Hindi, Punjabi
1 Fen Court,
London,
EC3M 5BN,
England
020 3037 XXXX
0KM
Manraj Singh Somal
Designated Partner at: Rosenblatt Limited
Commercial litigation
Commercial property
Crime - fraud
Crime - general
Insolvency and restructuring - business
Tax
Languages: Hindi, Punjabi, Urdu
9-13 St. Andrew Street,
London,
EC4A 3AF,
England
020 7955 XXXX
0KM
Hardavinder Singh Mondair
Consultant at: Oracle Solicitors and Consultants Ltd
Advocacy
Crime - fraud
Crime - general
Immigration - general
Languages: Punjabi
Aviation House,
125 Kingsway,
London,
WC2B 6NH,
England
0203051XXXX
0KM
Shruti Sonia Chandhok
Associate at: Gibson, Dunn & Crutcher UK LLP
Crime - fraud
Litigation - general
Languages: Hindi
Telephone House,
2-4 Temple Avenue,
London,
EC4Y 0HB,
England
0207 071 XXXX
0KM
Shamsun Nahar
Employee at: Freshfields Bruckhaus Deringer LLP
Crime - fraud
Crime - general
65 Fleet Street,
London,
London,
EC4Y 1HS,
England
020 7936 XXXX
0KM
Hetle Soni
Employee at: ASL International
Banking
Crime - fraud
Financial services
Insolvency and restructuring - business
Insurance
Professional negligence
Languages: Gujarati
31 Bury Street,
London,
EC3A 5AG,
England
020 7357 XXXX
0KM
Sunil Gadhia
Member at: Cleary Gottlieb Steen & Hamilton LLP
Banking
Commercial litigation
Crime - fraud
Insolvency and restructuring - business
Professional negligence
2 London Wall Place,
London,
EC2Y 5AU,
England
020 7614 XXXX
0KM
Croydon
Croydon
Suresh Unnikrishnan
Sole Practitioner at: Krishmorgan Solicitors
Benefits and allowances
Crime - fraud
Crime - general
Employment
Family - general
Immigration - asylum
Immigration - general
Immigration - nationality and citizenship
Languages: Hindi, Malayalam, Tamil
Weatherill House,
New South Quarter,
23 White Stone Way,
Croydon,
Surrey,
CR0 4WF,
England
0208 684 XXXX
0KM
Hillingdon
Indian Solicitors in Hillingdon
Hayes
Deepak Kumar Vij
Member at: ABV Solicitors Limited
Advocacy
Crime - fraud
Crime - general
Languages: Hindi, Punjabi, Urdu
29 Clayton Road,
Hayes,
Middlesex,
UB3 1AN,
England
0844 587 XXXX
0KM
Redbridge
Indian Solicitors in Redbridge
Ilford
Jyoti Pandey
Employee at: Sg Law Solicitors Ltd
Crime - fraud
Crime - general
Family - general
Private client - Probate
Languages: Hindi, Urdu
261 Cranbrook Road,
Ilford,
Essex,
IG1 4TG,
England
0203002XXXX
0KM
Sharon Toor
Associate at: Metrolaw Solicitors Ltd
Commercial property
Company and commercial
Crime - fraud
Crime - general
Licensing gaming and betting
Litigation - general
92 Goodmayes Road,
Goodmayes,
Ilford,
Essex,
IG3 9UU,
England
020-8590-XXXX
0KM
Anupam Sood
Consultant at: Metrolaw Solicitors Ltd
Commercial property
Company and commercial
Crime - fraud
Family - general
Litigation - general
Private client - Probate
Private client - Wills
Languages: Hindi, Punjabi, Urdu
92 Goodmayes Road,
Goodmayes,
Ilford,
Essex,
IG3 9UU,
England
020 8590 XXXX
0KM
Vinod Kumar Sharma
Director at: Just Ask Solicitors Limited
Administrative and public law
Children
Conveyancing - residential
Crime - fraud
Debt and bankruptcy - personal
Debt recovery
Employment
Family - divorce and separation
Family - general
Human rights
Immigration - general
Immigration - nationality and citizenship
Judicial review
Landlord and tenant - residential
Litigation - general
Neighbour disputes
Private client - Wills
Languages: Gujarati, Hindi, Punjabi, Urdu
909 Eastern Avenue,
Ilford,
Essex,
IG2 7SA,
England
020 3405XXXX
0KM
Gul Nawaz Khan
Director at: Addison & Khan Solicitors London Limited
Administrative and public law
Crime - fraud
Family - general
Immigration - nationality and citizenship
Litigation - general
Personal injury
Languages: Punjabi, Urdu
325-331 High Road,
Ilford,
Essex,
IG1 1NR,
England
0208514XXXX
0KM
Richmond upon Thames
Indian Solicitors in Richmond upon Thames
Teddington
Indian Solicitors in Teddington
Jagdeep Singh Brar
Sole Practitioner at: Richmond and Barnes Solicitors
Commercial litigation
Company and commercial
Crime - fraud
Employment
Immigration - nationality and citizenship
Insolvency and restructuring - business
Languages: Hindi, Punjabi
101b Stanley Road,
Teddington,
Middlesex,
TW11 8UB,
England
020 3750 XXXX
0KM
Sutton
Sutton
Akbar Fuad Ali
Sole Practitioner at: AFA Law
Commercial litigation
Construction
Crime - fraud
Cross-border
Dispute resolution - civil mediation
Dispute resolution - commercial mediation
Energy and natural resources
20 Hillside Road,
Sutton,
Surrey,
SM2 6ET,
England
0208 296 XXXX
0KM
City of London
Indian Solicitors in City of London
London
Shikha Kapur-Gopal
Consultant at: Bright Legal Solicitors Limited
Conveyancing - residential
Crime - fraud
Family - general
Mental health
Private client - Probate
Private client - trusts
Private client - Wills
Languages: Gujarati, Hindi, Punjabi, Urdu
73a London Road,
Leicester,
Leicestershire,
LE2 0PF,
England
0116 262XXXX
0KM
