Ali Zaidi

Ali Zaidi is the Head of Litigation and of the Restructuring & Insolvency team. He has worked on several high profile Insolvency cases including multi-million pound bankruptcy and corporate Ponzi frauds. He has experience in asset tracing abroad, pursuing and defending claims of misfeasance by directors, conducting Insolvency Act examinations, advising on asset avoidance schemes, pursuing directors personally for deceit and defending directors in disqualification proceedings. He also has extensive experience of commercial litigation matters ranging from fraud investigations to partnership and shareholder disputes. He is a past member of the Disciplinary and Regulatory Committee of the Association of Chartered Certified Accountants. He regularly lectures to groups of Insolvency Practitioners and Chartered Accountants and is a past Law Society Committee Member. · Edwin Coe LLP

EnglandRestructuring & Insolvency, Litigation

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About

Head of Litigation and of the Restructuring & Insolvency team at Edwin Coe LLP in England, with extensive experience in insolvency and commercial litigation including multi‑million pound bankruptcy and corporate Ponzi fraud matters. Regularly lectures to insolvency practitioners and accountants and is a past member of the ACCA Disciplinary and Regulatory Committee and a former Law Society committee member.

Practice areas

Restructuring & InsolvencyLitigationCommercial LitigationFraudAsset TracingDirector Disqualification

Office

England

Edwin Coe LLP · Ali Zaidi is the Head of Litigation and of the Restructuring & Insolvency team. He has worked on several high profile Insolvency cases including multi-million pound bankruptcy and corporate Ponzi frauds. He has experience in asset tracing abroad, pursuing and defending claims of misfeasance by directors, conducting Insolvency Act examinations, advising on asset avoidance schemes, pursuing directors personally for deceit and defending directors in disqualification proceedings. He also has extensive experience of commercial litigation matters ranging from fraud investigations to partnership and shareholder disputes. He is a past member of the Disciplinary and Regulatory Committee of the Association of Chartered Certified Accountants. He regularly lectures to groups of Insolvency Practitioners and Chartered Accountants and is a past Law Society Committee Member.

England

Expertise

Multi‑million pound bankruptcy and corporate Ponzi fraudsAsset tracing abroadPursuing and defending claims of misfeasance by directorsInsolvency Act examinationsAsset avoidance advicePursuing directors for deceitDefending directors in disqualification proceedingsFraud investigationsPartnership and shareholder disputes

Education

South Bank University – 2(1)

Admissions

Qualified 1990