If you are the subject of criminal or regulatory proceedings then contact Tanveer for strategic, expert and essential support. Tanveer is a leading junior and specialist in regulation and criminal law. Ranked in Legal 500 as a recommended lawyer in financial crime and money laundering, Tanveer also has substantial experience in regulatory proceedings and civil disputes; he is frequently instructed to appear before professional disciplinary bodies and has lectured and advised on a range of national regulations including anti-bribery provisions, counter terrorism, and environmental regulations. Tanveer has been approved by the Bar Standards Board to accept instructions directly from the public. Tanveer practices from the leading London crime and fraud set, Carmelite Chambers. A set of chambers recognised in the latest edition of Chambers and Partners as “A real heavyweight set that is always involved in prominent cases”.