Kangs Solicitors

Criminal & Regulatory Department

Head of the Investigations & Magistrates’ Court Team

Sukhdip Randhawa (‘Suki’) has over two decades of experience in a wide range of criminal and regulatory matters.

As a specialist advocate, he regularly appears in Magistrates’ Courts throughout the length and breadth of the country representing clients on issues ranging across the board from motoring prosecutions to the most complex regulatory hearings.

Suki represents both corporate and private individual clients in multi-million-pound investigations conducted by all the major prosecuting authorities including:

• • • Serious Fraud Office
    • National Crime Agency
    • Financial Conduct Authority
    • HMRC
    • BEIS
    • Health and Safety Executive
    • Environment Agency
    • Trading Standards
    • Local Authorities investigating food safety & hygiene and all types of regulatory work.

Suki is a member of the Kangs 24 Hour Rapid Response Team and is well versed in attending and advising in relation to Dawn Raids by all the major investigating authorities. He is experienced in advising clients in relation to search and seizure powers during dawn raids.

Suki has represented clients in thousands of investigations and interviews under caution and his vast experience in such matters is much admired and respected by clients.

With a deep understanding of the stress and anxiety caused by regulatory intervention, Suki employs an empathetic approach with a view to minimising the worry to his clients caused by the complex demands of such regulatory involvement.

Suki takes a pro-active stance at an early stage when dealing with investigations as this can often lead to the prevention of criminal charges being brought against a company or individual allowing them to continue to run their business freed of the burden of any ongoing enquiry.

Additionally, Suki regularly represents corporate clients and company directors facing financial misconduct allegations and acts as a defence advocate at court centres across the country.

Suki also defends clients charged with serious criminal offences such as murder, manslaughter, drugs offences, fraud, money laundering, human trafficking, blackmail and theft.

As head of the Magistrates’ Court Team at Kangs Solicitors, Suki is the lead defence advocate for the firm in Magistrates’ Courts.

He is a gifted advocate and specialises in defending the full range of driving offences such as:

• • • Speeding
    • S172 Notices
    • Drink Driving
    • Failure to Provide a Specimen
    • Special Reasons Arguments
    • No Insurance/MOT
    • Careless Driving
    • Dangerous Driving
    • Death by Careless or Dangerous Driving
    • Exceptional Hardship Cases

Graduated from University in London and completed Law Society Finals at the College of Law, Guildford.

He qualified as a solicitor in 1997 having trained at a practice based in Birmingham city centre.

In 2003 he set up his own firm specialising in criminal and regulatory law.

He joined Kangs in 2011 to lead the Investigations & Magistrates Court Team.

Punjabi and Hindi

Law Society

Graduated from University in London and completed Law Society Finals at College of Law, Guildford.

Enjoys playing football, reading and the cinema.