Lawyers
Anil Rajani
- Phone+44 (0)20 7955 1435
- Email[email protected]
Work Department
Financial Crime
Position
Anil Rajani is a Partner in the Dispute Resolution team at Rosenblatt.
He has extensive experience dealing with individuals and organisations in relation to corporate fraud, white-collar crime and regulatory matters. Anil is a fluent Gujarati speaker and understands Hindi.
Anil represents individuals and corporate bodies facing regulatory and investigatory action from the FCA, HSE, Department of BIS, RICS, ACCA, and GMC and others. He is a specialist in confiscation and restraint proceedings and representing individuals and third-party interests under the Proceeds of Crime Act 2002 (PoCA).
Anil advises corporate clients in relation to internal investigations and proceedings instituted by regulatory or prosecuting bodies including the SFO, CPS and HMRC. He also advises professionals, including solicitors, on prosecutions. He has experience in dealing with matters from magistrates’ courts through to the Supreme Court.
Anil has commented on and written articles about white-collar crime and the impact on professionals and corporates and has been interviewed by the media on a number of occasions.
Languages
Gujarati, Hindi