Mr Rohit Sharma > ABV Solicitors > Hayes, England > Lawyer Profile
ABV Solicitors Offices
The Shipping Building, Old Vinyl Factory
252-254 Blyth Road
Hayes
UB3 1HA
England
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Mr Rohit Sharma
Work Department
Financial Crime & Business Department
Career
Rohit is a member of our Financial Crime & Business department, who has significant experience in complex White-Collar crime & Serious Organised crime. He has particular expertise in Fraud, Corruption, Bribery, Money-laundering, Tax Evasion, Sanctions, Confiscation and other Financial Crime matters including Confiscation and Restraint Orders.
He advises individuals and corporate clients in relation to investigations and prosecutions by all major UK agencies including, the Serious Fraud Office, the Financial Conduct Authority, the National Crime Agency, HM Revenue & Customs and the Crown Prosecution Service.
Rohit is regularly instructed to represent clients who are subject to interviews by the aforementioned professional bodies and regulatory authorities.
Many of his cases have a strong international element and he often provides advice to clients who are domiciled abroad.
He demonstrates a meticulous and diligent approach to reviewing evidence and is widely commended for this by his clients. He works tirelessly to advance his clients’ interests and to ensure that appropriate resources are available to progress their case efficiently and effectively.
Languages
Punjabi, Hindi
Lawyer Rankings
London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
Representing individual clients across the media, renewable energy, and finance industries, the fraud and complex crime team at ABV Solicitors is praised for its ‘international capability’, which it leveerages to handle proceedings brought by foreign investigative agencies. The firm is also highly recommended for acting on behalf of senior company executives and directors implicated in serious fraud investigations, as well as a range of regulatory matters. Deepak Vij and Akhtar Ahmad co-head the practice; the former specialises in financial and complex fraud issues, while the latter boasts experience in SFO, NCA, and FCA proceedings. Amirah Ajaz covers serious organised crime, while senior fraud lawyer Rohit Sharma and Fergus Harrington are also noted.