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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.
Senior Legal Adviser
Specialist Areas of Practice: Zeeshan advises those facing scrutiny by enforcement agencies who are investigating criminal allegations or serious regulatory breaches. He is experienced in assisting individuals facing serious crime and white-collar crime allegations and asset forfeiture cases.