Rohit Sharma

Information about the specialist

Practice Areas

Recommended by Legal 500, Rohit is a member of our Financial Crime & Business department, his work is focused on complex white/grey-collar fraud, serious organised crime and complex confiscation cases.

He has extensive experience in business crime, advising individual and corporate clients in relation to investigations and prosecutions by all major UK agencies, in particular the Serious Fraud Office, the Financial Conduct Authority, the National Crime Agency, HM Revenue & Customs and the Crown Prosecution Service. Many of his cases have a strong international element and he often provides advice to clients who are domiciled abroad.

Rohit represents clients in the police station who are involved in police investigations and to others involved in investigations instigated by professional bodies as mentioned above and regulatory authorities.

Increasingly prosecution agencies are utilising the court’s powers of restraint and confiscation to secure and recover proceeds of crime and in addition are making re-determinations to existing confiscation orders following changes in client’s financial circumstances. Rohit has extensive experience acting for individuals in both restraint and confiscation proceedings.

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.