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Fraud and Business Crime, Complex Crime
“a notably robust and proactive approach to conducting defences.
“Extremely good client care.
“targeting the issues upon which the case turns with great efficiency, realism and diligence.
“innovative approach to case preparation
Amrik has extensive knowledge of how to deal with organisations such as the SFO, CPS, the Economic Crime Unit and other prosecuting and regulatory agencies. His workload involves regular negotiation with such bodies on major cases involving issues such as MTIC fraud, investment fraud and procurement fraud in a variety of organisations.
He has worked on some of the UK’s most notable cases involving bribery and corruption, national security, fraud, POCA, trafficking, homicide and other serious offences. These cases have seen him representing and challenging individuals, companies, government departments, religious organisations and trade and professional bodies.
Amrik, who is based at the Rahman Ravelli Midlands office, is proficient in organising defence teams in cases that involve a number of countries or more than one investigating agency. His careful, diligent approach has proved invaluable when defending clients and conducting complex negotiations.
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