The Team

Barrister

Abbas Lakha KC

    

Abbas Lakha KC has been consistently and consecutively ranked in Chambers for over a decade. You can click on the badges to be shown his profile in the directories.

“Abbas Lakha KC got me through my proceedings with his expertise, professionalism and constant communication. Abbas is approachable, constantly available on a daily basis and responded directly to my questions promptly and professionally and allayed any concerns.”

-MAF

Abbas Lakha KC is regarded as one of the most accomplished advocates of his age, having taken Silk at 40, and is experienced at the highest level of the Criminal Bar. He has a wide-ranging practice covering serious crime, regulatory work, asset forfeiture and money laundering. He increasingly appears in the High Court and Tax Tribunals. He is rated in Chambers UK and Legal 500 directories as a leader in the fields of international crime, murder, terrorism, financial crime and asset forfeiture and is noted for his detailed preparation, incisive examination and strong jury advocacy. Abbas is a voice of expertise in International Fraud & Asset tracing as demonstrated by his contributions to the Chambers guide; his insight is relied upon in the legal community. You can read more about his articles here.

Recent Win: Defeating HMRC’s Application for Forfeiture

Abbas Lakha KC defeated HMRC Fraud Department’s application to forfeit his client’s detained funds with an order for HMRC to pay costs. A subsequent appeal lodged by HMRC has now been withdrawn and a “consequential orders” hearing is to be listed shortly to deal with the Respondent’s application for a further costs order against HMRC. The detained funds are to be released in full

Notable Case: Money Laundering Regulations

Abbas successfully appealed against HMRC’s decision to cancel Brac Saajan Exchange Limited’s registration under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Brac Saajan is a successful money service bureau which is required to register with HMRC. HMRC cancelled Brac’s registration because it believed that were widescale breaches of the Money Laundering Regulations. In a 10 day hearing at the First Tier Tribunal, Abbas was able to demonstrate that the majority of the breaches HMRC contended were simply not made out. Focusing on the errors in approach and interpretation by HMRC and its officer Sarah Chapman, Abbas succeeded in reversing the decision to cancel BSEL’s registration and the decisions that individual officers of Brac were not fit and proper person and to impose a permanent prohibition on three officers from holding a management role.

Barrister

John King

“As a client of John King’s, I found him to be meticulous, extremely accessible but above all consistently professional in every aspect of representing my business and in particular when dealing with third parties on my behalf.”

-Jean Curran, Founder Just Create (Europe) Ltd

For more testimonials, please use the testimonials link to the right.

John King stands as a distinguished barrister in England and Wales, renowned for his thirty-plus years of unwavering dedication to the legal field. His practice encompasses a broad spectrum of both civil and criminal matters, where he has consistently delivered outstanding results for his clients. Known for his legal acumen and meticulous case preparation, John’s professional journey is marked by numerous testimonials praising his deep insights into legal procedures and strategies.

 

Philosophy and Approach

Central to John’s success is his client-centric philosophy. He firmly believes in prioritizing the interests of his clients, coupled with a commitment to being thoroughly factual and realistic in assessing the strengths of each case. His strategic prowess lies in his ability to forecast a range of judicial outcomes accurately, which forms the foundation for developing effective negotiation and advocacy tactics. This approach has been instrumental in securing the most favourable outcomes for his clients.

 

Experience and Expertise

John’s career is highlighted by his involvement in numerous high-profile and high-value cases. He approaches every case, regardless of its scale, with the same level of forensic precision, ensuring that every detail is meticulously analysed and utilised. His expertise extends across the complete spectrum of the court system in England and Wales, as well as the European court structures.

A notable aspect of John’s practice is his extensive experience in handling cases that require expert evidence. His proficiency encompasses a wide range of specialised fields, including but not limited to:

• Forensic accountancy
• Forensic psychiatry and psychology
• Forensic linguistics
• Firearms and ballistic analysis
• Forensic fibre analysis

 

Criminal Law Specialisms

John’s expertise in criminal law is extensive, covering a broad array of areas:

1. Violent Crimes: Including murder, attempted murder, serious assault, and armed robbery.
2. Sexual Offences: Expertise in handling cases of rape, sexual assault, and historic abuse.
3. Economic Crimes: Specialising in various forms of fraud such as VAT, corporate, tax, mortgage, and benefit fraud.
4. Drug Offences: Handling cases of drug supply, importation, possession, and conspiracy.
5. Complex Crimes: Dealing with terrorism, international hijacking, prison riots, and conspiracy to commit criminal offences.
6. Regulatory and Corporate Offences: Including trading standards, environmental offences, corporate crimes, and regulatory breaches.
7. Financial Crimes: Expert in dealing with cases involving proceeds of crime, money laundering, and modern slavery.

 

Family Law Specialisms

In the domain of family law, John’s expertise is equally comprehensive, covering:

1. Financial Remedies: Skilled in applications for financial remedies involving complex financial situations.
2. Asset and Liability Management: Expertise in handling cases involving director/partnership liabilities, pension sharing, and offshore bank accounts.
3. Property Matters: Specialising in cases with multiple property involvements.
4. International Family Law: Dealing with international cases, including those involving international assets.
5. Maintenance and Agreements: Proficient in handling maintenance cases, pre-nuptial, and separation agreements.
6. Asset Protection: Expert in injunctions to prevent asset disposal or setting aside transactions, and setting aside orders.

 

 

John King’s illustrious career as a barrister is a testament to his profound expertise and unwavering commitment to justice. His broad spectrum of specializations, combined with a strategic and client-focused approach, makes him a formidable presence in the legal arena of England and Wales.

Solicitor

Dessy Nascimento

Dessy’s background is in fund management and law.

Her professional experience includes managing investments for a global multinational, providing regulatory advice on the UK financial services sector and being on the board of directors of a small London-based consultancy. Alongside that, she has also held the pro-bono position of managing editor at an Oxford-based, peer-reviewed literary journal.

International Legal Consultant

Maria Londono

María Londono, an international lawyer with over 18 years of experience, specialises in Private International Law. Her focus on Anglo-European matters and her practice in Spain, Europe, England, and Wales assures clients of her expertise in various cross-border legal matters, including Family, corporate and criminal matters.

At the start of her career, María specialised in criminal defence and immigration law. In Spain, she handled several high-profile criminal cases, including those involving drug offences, kidnapping, and extradition. Since 2015, María has expanded her practice in the UK and Europe, working on international family matters such as child arrangements, divorce, financial settlements, property disputes, and corporate matters such as breach of contract, import/export licenses, international contracts, and negotiations between Latin America and Europe.

Maria’s extensive experience in cross-border disputes involving multiple countries, such as England, Wales, Europe, Switzerland, and Latin America, is a testament to her competence and reliability in handling complex legal matters.

She is a native Spanish speaker and is fluent in English. She is a member of the following organisations:
1. The Law Society of England and Wales, regulated by the Solicitors Regulation Authority (SRA)
2. The Spanish Bar Association (Colegio de Abogados de Madrid)
3. The European Bar Association (CCBE)
4. Civil Litigation Section of the Law Society of England & Wales

Solicitor

Kafeel Shafique

Kafeel has worked in immigration, asylum and human rights since the age of 18, starting off as a volunteer. During that time, Kafeel has gained a wealth of experience dealing with all types of immigration and asylum work.

He has dealt with submitting various Immigration applications such as: Spousal applications, further leave to remain, Naturalisation, EU Settlement Scheme applications, Right of Abode, Ancestry visas, Tier 1 visas, Tier 2 visas, Indefinite Leave to Remain, EEA applications, Entry Clearance applications, Tier 4 applications, obtaining travel documents, Asylum applications, Judicial Review and Oral renewals, FTT appeals and permission appeals to Upper Tribunal and Court of Appeal, Out of Hours injunction in order to stay removal directions, revocation of deportation orders, bail applications and ECHR applications.

He takes instructions for commercial immigration cases for the Start Up visas, Intra-Company Transfer visas, Sponsorship Licenses, Sole Representative of Overseas Business visas and Skilled Worker visas.

Kafeel has an international client base, undertaking work for clients in the UK, Asia, Middle East and Africa. He has also taken instructions from high profile premier league footballers, professional cricketers both domestic and international and professional boxers.

Kafeel plays amateur men’s cricket and has an interest in football and boxing.

Solicitor

Riad Ahmed

Riad is a highly respected and experienced fraud and regulatory criminal defence lawyer, specialising in serious and complex cases brought by various authorities including the CPS, the National Crime Agency, Serious Fraud Office and HMRC.

Riad is especially regarded by his loyal client base of individuals and companies alike, who value his expertise, discretion, high standards of client care and tenacious attitude in defending their cases. His reputation is supported by his track record of successes ranging from discontinuance of matters before charge in the police station, applications of withdrawal of prosecutions, as well as preparing successful abuse of process arguments and securing acquittals at trial.

Riad has built his client base up purely through reputation and personal recommendations and is regularly referred for serious and complex defence matters by UK and international law firms and barristers’ chambers whose clients require his expert legal advice and input. His excellent connections also ensure that the country’s leading defence barristers and experts, as well as specialist interpreters for those clients for whom English is not their first language, are available to vigorously defend their cases.

 

Expertise

Riad defends in a variety of cases both domestically and internationally, including:

• Conspiracies to defraud, to supply drugs, etc.
• Criminal fraud, including, banking, carousel, boiler room, investment, mortgage, insurance, land, diversion, NHS, trading, Ponzi scheme and short and long term frauds.
• Civil fraud, director or corporate wrongdoing and governance, asset forfeiture and recovery.
• Cyber crime and internet fraud
• Company investigations, cartel offences, insider dealing, market abuse, rate fixing and other FCA investigations and proceedings.
• Bribery and corruption matters
• Competition and Markets Authority (CMA) investigations and proceedings.
• Disqualification of directors, VAT & Duties Tribunals.
• Evasion of taxes including VAT, Duty and PAYE and the suppression of income.
• False documents, false accounting, false returns and deception.
• Counterfeiting and forgery
• High value theft
• Money laundering and other Proceeds of Crime Act (POCA) offences
• Cash seizures and Restraint (Freezing) Orders
• Confiscations
• Large scale drug trafficking, sham marriages and people trafficking.
• Business Regulatory Law including breaches of Health and Safety, corporate manslaughter, Food Safety, Trading Standards, consumer protection, licensing breaches and Environmental Law.
• Extradition, European Arrest Warrants (EAW) and Interpol Red Notices.
• Judicial Review
• Appeals against conviction and sentence

Riad’s clients are located throughout England and Wales and also include foreign nationals currently under investigation or being prosecuted within the United Kingdom. Riad can be instructed via private, insurance and legal aid (where available) funding avenues.

 

Notable Recent Cases

• R v C – Conspiracy to defraud by false representations
• R v K – Fraud offences
• R v S – Conspiracy to defraud immigration law
• R v G – Conspiracy to supply drugs
• R v M – Conspiracy to cheat the public revenue of VAT and PAYE
• R v P – Money laundering and other Proceeds of Crime Act offences
• R v S – Banking fraud
• R v D – Engaging in unfair and misleading commercial practices
• R v K – Fraudulent disposal of property
• R v J – Obtaining services dishonestly

 

Memberships and Associations

• Member of the Law Society of England & Wales
• Member of the Society of Asian Lawyers
• Member of the London Criminal Courts Solicitors’ Association