Criminal Law London

Our work includes advising on individuals and businesses facing serious criminal, regulatory and licencing allegations including:

– fraud,
– tax,
– trading and financial crime,
– health and food safety breaches,
– breaches of electoral law,
– breaches of alcohol and gaming licences,
– or allegations of sexual, violent or drug offences.

we also advise and represent those facing conduct and disciplinary action by their professional and regulatory bodies:

– the Financial Conduct Authority,
– the Security Industry Authority,
– the RSPCA,
– the Care Quality Commission,
– the Independent Parliamentary Standards Authority,
– the Electoral Commission,
– Football Association and all other sporting bodies,
– the Nursing and Midwifery Council and
– the British Medical Association, along with many other regulatory bodies with the power of investigation, prosecution and disciplinary action.

We understand that our clients’ liberty, livelihoods and reputations are often at stake and we pride ourselves on our integrity and ability to draw on our significant experience to give honest, strategic, cost effective advice.

In certain cases you may be eligible for legal aid. We are now able to offer legal aid to those clients and cases that qualify. Our legally aided cases are handled by our team at www.Linskills.co.uk
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Nama Zarroug

FOUNDER & DIRECTOR

NAMA ZARROUG

What our clients say:
“Nama was instrumental in not only getting a result for me but putting my mind at rest and feeling that she had my back and I wasn’t just another case on her desk” Nama is a Solicitor and Higher Court Advocate with over 20 years’ experience. She specialises in criminal defence, financial investigation, regulatory and professional standards representing businesses, organisations and individuals.
Nama prides herself on offering a holistic legal advisory service to her clients about their legal needs and so has considerable experience in other practice areas such as commercial, civil disputes, family, property, the court of protection and powers of attorney.
Nama also works internationally and across jurisdiction on national and international cases and her work has taken her to Scotland, Northern Ireland, Jersey, Spain, UAE, USA, Cyprus, Republic of Ireland amongst other countries.
She has specialist experience in:
– all aspects of the Proceeds of Crime Act 2002, including injunctions and confiscation orders and has developed a niche practice for providing advice for interested third parties such as spouses and business partners under Section 10A.
– HMRC investigations and the Tax tribunal.
– national and international fraud,
– money laundering,
– drug importation cases,
– electoral fraud investigations

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