Jasvinder Nakhwal is a partner specialising in all aspects of business crime, in particular extradition, mutual legal assistance and criminal cartel investigations.
Jasvinder has in-depth experience in advising both corporate and individual clients in fraud-related matters, with a firmly-established expertise in respect of extradition, mutual legal assistance, and corruption matters. Elected as Chair of the Extradition Lawyers Association, Jasvinder has for more than a decade acted for many high-profile Russian nationals in numerous complex extradition cases involving requests from the Government of the Russian Federation. Jasvinder acts for a UK bank in the SFO’s LIBOR investigation, an individual in a significant insider dealing case prosecuted by the FCA, and senior individuals in a US investment bank who are subject to a foreign criminal trial process. Jasvinder also acts in Proceeds of Crime Act 2002. Chambers and Partners said of Jasvinder "She's impressive and she knows the key players and the rules of the road."
Tel: 0207 822 7753
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