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)
ABV Solicitors counts high-profile individuals in the financial services, oil and gas, energy, and insurance sectors among its strong roster of clients. Handling both privately and publicly funded instructions, the team is well-placed to advise on the full spectrum of fraud and white-collar criminal matters on a national basis. Deepak Vij and Akhtar Ahmad jointly oversee the team; Vij has a strong record defending company directors and government officials in SFO investigations, while Ahmad has notable experience handling investigations by overseas law enforcement agencies in the US and Asia. ‘Star performer‘ Amirah Ajaz has a notable focus on serious organised crime and confiscation cases, while Rohit Sharma attracts praise for his ‘excellent strategic mind‘. The core team also includes Fergus Harrington, who ably assists on complex fraud investigations.