Faras Baloch

Faras Baloch is a specialist in the most serious and complex criminal cases. He has particular expertise in Business Crime & Fraud, Money Laundering & Proceeds of Crime, Financial Services Regulation & Professional Discipline and Serious and Organised Crime.

He acts for and against companies and senior professionals accused of serious financial misconduct. He has also advised in internal investigations relating to financial misconduct by major financial institutions and breaches of international Sanctions.

He lectures nationally and internationally on topics including the Bribery Act, Common Reporting Standard and the Proceeds of Crime Act.

Eltham College University of Nottingham 2.1