Anil Rajani
Anil is a Partner in the Commercial Litigation department, with extensive experience dealing with individuals and organisations in relation to corporate fraud, white collar crime and regulatory matters. Anil represents individuals and corporate bodies facing regulatory and investigatory action from the FCA, OFT, HSE, Environment Agency, Department of BIS, RICS, ACCA and others. He is a specialist in confiscation and restraint proceedings and representing individuals and third party interests under the Proceeds of Crime Act 2002 (PoCA). Anil advises corporate clients in relation to internal investigations and proceedings instituted by regulatory or prosecuting bodies including the SFO, CPS and HMRC. He has experience in dealing with matters from Magistrates Courts through to the Supreme Court. Anil has commented on and written articles about white collar crime and the impact on professionals and corporates and has been interviewed by the media on a number of occasions. · Weightmans LLP
About
Partner in the Commercial Litigation department at Weightmans LLP, specialising in corporate fraud, white‑collar crime, regulatory enforcement and confiscation and restraint proceedings under the Proceeds of Crime Act. Advises on internal investigations and represents individuals and corporates before regulators and prosecuting bodies (including the FCA, SFO, CPS and HMRC), with experience from Magistrates' Courts through to the Supreme Court and regular media commentary on white‑collar crime.
Practice areas
Office
Expertise
Education
- Wyggeston Boys Grammar School
- University of East Anglia (LLB Hons)
- College of Law Guildford
Admissions
- Qualified as a solicitor, 1988