7BR

Anwar Nashashibi practices in all areas of serious crime, with particular emphasis on fraud, money laundering and corruption. He is frequently instructed at an early stage of complex investigations, asked to conduct compulsory interviews of senior executives, and to advise public and private clients in relation to international co-operation. He is an expert upon the use of trust and corporate structures to launder the proceeds of crime, from corruption to tax evasion. Recent cases: AG v Peter Michel (extensive money laundering and tax evasion by financial service provider); AG v Justin Michel (perverting the course of justice by Jersey Advocate); a major ongoing corruption investigation into a leading African public figure; R v Varty – defending a director accused of embezzling funds; and R v O’Toole (manslaughter; shaken baby syndrome).

Called 1995, Middle Temple.

University of Manchester.

Eating and drinking with friends and family, reading, sport.