Taj Virdee - Proceeds of Crime Defence Practitioner

Telephone020 8574 7363

Fax020 8893 5134

Mobile07711 478 303

Emailtaj@tajvirdee.co.uk

Quote by Former Conservative Member of Parliament

Areas of Expertise

Taj is experienced and able to assist in the following areas: -

  • Restraint and confiscation
  • Civil asset and debt recovery
  • Serious fraud and money laundering
  • Fraud investigations and forensic analysis
  • Corporate insolvency and risk assessments
  • Legal and professional dispute resolution
  • Banking consultancy and commercial funding
  • Management and business administration
  • Travel Agent regulatory, compliance & bonding

Complete client confidentiality is assured.