Sandip Patel

Areas of expertise arbitration banking & finance civil commercial commercial chancery commercial landlord and tenant company & partnership construction contract corporate corporate insolvency crime defending professionals extradition financial crime & fraud financial provision international law personal insolvency professional discipline professional negligence property regulatory serious fraud taxation trading standards , 33 Bedford Row

Work Department

AREAS OF EXPERTISE Arbitration Banking & Finance Civil Commercial Commercial Chancery Commercial Landlord and Tenant Company & Partnership Construction Contract Corporate Corporate Insolvency Crime Defending Professionals Extradition Financial Crime & Fraud Financial Provision International Law Personal Insolvency Professional Discipline Professional Negligence Property Regulatory Serious Fraud Taxation Trading Standards

Position

Introduction Introduction

Sandip specialises in cross border civil and commercial dispute resolution, fraud, white collar crime, and regulatory proceedings.  He represents individuals, businesses and Governments in complex disputes with an overlap between civil and criminal laws especially in the areas of fraud, corruption, money laundering, tax evasion, and asset recovery. 

In the “Leading silks” list, The Legal 500 United Kingdom guide to outstanding silks nationwide said this about him, “He has a pleasing and reassuring courtroom manner”, “a very good all-round advocate, who is quick on his feet in court”. Described as “a truly exceptional lawyer with a phenomenal eye for detail”.

Exclusive IR advisor for White Collar Crime in England since 2020. IR Global is a multi-disciplinary professional services network that provides legal, accountancy, financial advice to companies and individuals around the world.

Education

Education and Training

• 1984-1987 University of Essex Bachelor of Law-LLB (Hons)

• 2018 Chartered Institute of Arbitrators Fellowship Programme

• 2019-2020 University of Oxford Oxford Artificial Intelligence Programme

• 2020 Harvard University Cyber Security Risk Management

Professional Admissions

• 1991 England and Wales Bar

• 2005 Isle of Man Bar

• 2013 Grenadian Bar