ABV Solicitors

Financial Crime & Business Department

Rohit is a member of our Financial Crime & Business department, who has significant experience in complex White-Collar crime & Serious Organised crime. He has particular expertise in Fraud, Corruption, Bribery, Money-laundering, Tax Evasion, Sanctions, Confiscation and other Financial Crime matters including Confiscation and Restraint Orders.

He advises individuals and corporate clients in relation to investigations and prosecutions by all major UK agencies including, the Serious Fraud Office, the Financial Conduct Authority, the National Crime Agency, HM Revenue & Customs and the Crown Prosecution Service.

Rohit is regularly instructed to represent clients who are subject to interviews by the aforementioned professional bodies and regulatory authorities.

Many of his cases have a strong international element and he often provides advice to clients who are domiciled abroad.

He demonstrates a meticulous and diligent approach to reviewing evidence and is widely commended for this by his clients. He works tirelessly to advance his clients’ interests and to ensure that appropriate resources are available to progress their case efficiently and effectively.

Punjabi, Hindi