April 5, 2024
Faras Baloch leading Alexis Dite has been instructed for the defence in a fraudulent trading trial concerning alleged unlawful behaviour by estate agents operating in Tower Hamlets, London.
Counsel will represent one of nine defendants in a prosecution brought by London Borough of Tower Hamlets Trading Standards.
The trial is due to last 3 months and commences at Southwark Crown Court on Monday 8th April.
Faras Baloch is a specialist in the most serious and complex criminal cases. He has particular expertise in Business Crime & Fraud, Money Laundering & Proceeds of Crime, Financial Services Regulation & Professional Discipline and Serious and Organised Crime. See more: [Faras Baloch Profile]
Alexis Dite has experience in the conduct of sensitive and complex internal Investigations, including those involving potential Fraud, potential Bribery & Corruption, potential breaches of Financial Services Regulation and Money Laundering & Proceeds of Crime regulations, or potential breaches of international Sanctions: [Dr Alexis Dite Profile ]
Instructions received from Abu Sayeed at SBG Solicitors
