jasvindernakhwal
jasvindernakhwal
| Forum role | Member since | Last activity | Topics created | Replies created |
|---|---|---|---|---|
| Member | Feb 12, 2013 (13 years) |
- | 0 | 1 |
- Forum role
- Member
- Member since
Feb 12, 2013 (13 years)
- Last activity
- -
- Topics created
- 0
- Replies created
- 1
Bio
Jasvinder Nakhwal is a partner specialising in all aspects of business crime, in particular criminal cartel investigations, mutual legal assistance and extradition. Chambers UK 2013 quoted that "Jasvinder Nakhwal continues to impress clients with her extensive experience in cartel defence work"... and has a "thriving extradition practice".
Jasvinder trained with Peters & Peters and qualified in 2002 as an Associate. She became a Partner in 2010, in the Business Crime team.
Jasvinder has in-depth experience in advising both corporate and individual clients in fraud-related matters, with a firmly-established expertise in respect of criminal cartels, extradition, mutual legal assistance and corruption matters. Many of her cases have a strong international element. Jasvinder has acted for clients who simultaneously face investigation by the European Commission, the US Department of Justice, the Canadian Competition Commission and the Australian Competition and Consumer Commission.
She also advises in respect of cash seizure and forfeiture cases brought under the Proceeds of Crime Act 2002, and has acted in cases involving allegations of corruption, money laundering, tax and duty evasion in professional disciplinary matters and in inquests and independent inquiries.
Jasvinder is a regular speaker on her areas of expertise.
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