Mr Rohit Sharma > ABV Solicitors > Hayes, England > Lawyer Profile

ABV Solicitors
29 CLAYTON ROAD
HAYES
UB3 1AN
England

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

South East > Crime, fraud and licensing > General crime and fraud

ABV Solicitors is widely considered ‘one of the major players in the criminal defence world‘ and handles a spectrum of complex matters pertaining to international fraud, financial crime, and serious sexual offences. The crime team is jointly led by Akhtar Ahmad and Robert Borwick, who are based in Hayes, while all fraud matters are overseen by Deepak Vij, who is singled out for his expertise. In the white-collar crime space, Amirah Ajaz is the recommended contact. The practice has extensive cross-border experience and acts for a host of private clients and legal aid work. Terrorism-related mandates and extradition matters also feature in the caseload. Other core members of the group include associates Rohit Sharma and Sunita Mehta.

India > Banking and finance

Bharucha & Partners advises international and domestic lenders and borrowers on various forms of finance, including asset finance, syndicated loans and project finance. Justin Bharucha specialises in rupee and foreign exchange denominated facilities, having advised numerous India and international borrowers on debt raising, including the Macquarie Group. Rohit Sharma, who joined the practice from ASA Legal in February 2020, has particular expertise in asset-backed finance, external commercial borrowings, corporate finance, project finance and securitisation.