Fraud Investigation - Indian Solicitors in London in Greater London in 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

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

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