Kiran advises and defends individuals and companies facing investigations or proceedings of a criminal and regulatory nature. In addition to representing those facing allegations of serious crime, Kiran also specialises in financial crime.
Kiran has successfully defended company directors, professionals and executives facing allegations of sexual offences.
Over the past decade, Kiran has consistently been recommended as a leading lawyer in his areas of expertise and prior to joining KaurMaxwell, was joint head of the Financial Crime and Regulatory Department at a top 200 law firm. He has successfully defended clients in some of the largest and most high-profile cases in the UK over the past decade. Kiran is frequently instructed to privately represent clients facing investigations with a view to averting the threat of prosecution. In the past, Kiran has also successfully secured the taking of ‘no further action’ by the police in various cases. The nature of his clients has led to him providing advice in a wide range of commercial disputes linked to financial crime.
Kiran is highly experienced in providing advice and representation in a range of investigations and prosecutions by the FCA, HMRC, SFO, CMA, MHRA and the CPS. Kiran has also advised individuals facing regulatory investigations and proceedings in a range of circumstances. This include the FCA, ARB, SRA, GDC and GMC.
Criminal Defence, including allegations of sexual offences, serious assaults and large-scale drug conspiracies
Defending clients in financial crime allegations
Regulatory investigations and proceedings by a range of bodies
Civil and commercial litigations linked to financial crime