Zeeshan is highly respected by clients, colleagues and fellow legal professionals for his ability to challenge allegations at the very earliest stages of any investigation into financial crime or serious crime.
He is skilled in advising clients facing scrutiny from organisations such as the SFO, CPS, FCA and other agencies conducting criminal or regulatory investigations. Zeeshan helps clients who face dawn raids and has extensive experience of assisting individuals facing serious crime allegations relating to issues such as national security, homicide and offences against the person. He also regularly handles major business crime and asset forfeiture Proceeds of Crime Act cases.
In high-value white-collar crime matters such as fraud, money laundering or bribery and corruption, Zeeshan’s strategic, analytical approach ensures the best course of action is taken in even the most complex cases. His ability to act swiftly and intelligently has been invaluable in many notable serious crime investigations, as has his skill in organising the most appropriate representation in cases involving a number of countries or investigating agencies.
