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We’re nearly there with this week’s announcements!
Today, we’re pleased to welcome Tanveer Qureshi to Libertas.
Tanveer joins from 4-5 Grays' Inn Sq and has spent the last 18 years acting as a trouble-shooter for businesses and directors. His expertise includes ESG compliance, Health and Safety, Criminal Fraud, Civil Fraud, and POCA Asset Recovery. Tanveer also provides skilled, business savvy advice and representation in civil and criminal disputes involving commercial wrongdoing, with a particular focus on offshore matters.
His work predominantly involves domestic and international civil and criminal asset recovery on behalf of governments and businesses, as well as the global enforcement of judgments and awards.
On the commercial litigation front (including DIFC and AIFC), Tanveer has successfully acted for clients fighting charges of corruption, civil and criminal fraud, regulatory enforcement, sanctions, and professional discipline. His disciplinary work includes advising firms during SRA investigations and defending cases before the Solicitor Disciplinary Tribunal.
As well as serving on the National Anti-Corruption Committee appointed by the Government of Cyprus, where he investigates corrupt practices across all governmental bodies, Tanveer is frequently asked to speak on ESG compliance and regulation matters and has been retained as an adviser by various fashion manufacturers concerning the CMA's ‘Greenwashing’ Guidance.
Tanveer is currently engaged (both offshore and onshore) by various corporates and directors to assist with confidential corporate investigations. His focus is on getting involved in matters early on, gaining a robust understanding of his clients and the market sector they operate in, and building a razor-sharp strategy for ending regulatory involvement as fast as possible.
Welcome to Libertas, Tanveer!
#Chambers #Barrister #UKLaw #NewMember
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