A criminal specialist with a recognised reputation, Saba Naqshbandi is recommended for crime in Chambers UK and Legal 500.
Crime/fraud and financial regulation:
Naqshbandi’s advice is sought both here and abroad as she has expertise in international crime, extradition and mutual legal assistance. Areas of specialisation include:
- Insider dealing
- Money laundering
- Confiscation and restraint
- International crime
- Complex production orders
Health and safety, licensing and regulatory law:
Naqshbandi has developed an enviable practice specialising in all aspects of regulatory law for which she has been recommended in the legal directories for several years. She advises and represents notable major companies and acts for enforcing authorities including fire and local authorities and the police all over the country. Naqshbandi is an expert in:
- Health and safety
- Fire safety
- Data protection and Freedom of Information
- Consumer protection
- Food safety
- Trading standards
Inquests and inquiries:
Naqshbandi is instructed by all participants to an inquest including:
- Fire authorities
Naqshbandi has advised and represented UK Athletics, chaired an Athletics Appeal Panel and acted as a legal adviser to the Lawn Tennis Association Disciplinary Panel. She has acted as chair of a session on sports law and crime at the International Bar Association Annual Conference.
Building on her criminal experience of Missing Trader Intra Community Frauds (MTIC), Naqshbandi acts for appellants before the First Tier Tax Tribunal.
Click here for more information on Saba Naqshbandi.
News from Three Raymond Buildings
Briefings from Three Raymond Buildings
In its recent report on the effectiveness of confiscation orders, the National Audit Office exposed the differential between the plan and its execution.
This report was commissioned by the ACPO Child Protection and Abuse Investigation Working Group.