About
Amirah Ajaz joined ABV Solicitors in 2012 and specialises in complex white/grey-collar fraud, serious organised crime and confiscation/asset recovery. She is regularly instructed on investigations by agencies including the SFO, FCA, NCA, HMRC, CPS and Trading Standards, and has worked on high-profile cross-border and multi‑million pound matters (examples include SFO bribery investigations involving British American Tobacco and Unaoil, Operation Tidworth/Haslemere and contested confiscation proceedings such as Operation Sorrell).
Practice areas
Financial CrimeWhite-Collar CrimeSerious & Organised CrimeAsset Recovery & ConfiscationRegulatory InvestigationsCriminal Defence
Office
Expertise
SFO investigationsFCA investigationsCross-border fraudBribery & corruption investigationsMulti‑million pound investment fraudsConfiscation, restraint and cash seizure proceedings