Satnam Tumani
Satnam Tumani leads our Investigations and White- Collar Defence practices. · Edmonds Marshall McMahon
EnglandInvestigations, White-Collar Defence
نبذة
Satnam Tumani leads Edmonds Marshall McMahon's Investigations and White-Collar Defence practices in England. He advises on public company internal and external investigations (including those conducted by the SFO, FCA, NCA, HMRC, FRC and ICO), individual defence for senior executives, public inquiries and crisis management for multinational companies and their boards, and has been repeatedly recognised in Legal 500's Hall of Fame for white-collar and investigations work.
مجالات الممارسة
InvestigationsWhite-Collar DefenceRegulatory InvestigationsCorporate CrimePublic InquiriesCrisis Management
المكتب
الخبرات
Internal and external investigationsWhite-collar criminal defenceRegulatory investigations (SFO, FCA, NCA, HMRC, FRC, ICO)Crisis management for senior executives and boardsPublic inquiries