Anwar practices in all areas of serious crime. He has extensive experience in business crime with a deep knowledge of the law and practice of international co-operation. His civil practice reflects his experience in commercial crime and focuses on all aspects of civil fraud. Anwar is also instructed in local authority child abuse cases.
Key cases
- AG of Jersey v Michel and Gallichan: multi million pound money laundering by a trust and corporate services provider
- R v Basra and R v Choudhary: multi million pound money laundering using hawalla banking
- C v Flintshire County Council [2001] EWCA Civ 302; Times, March 13, 2001: Damages in cases of sexual, physical and emotional abuse of children in care
- Various v Flintshire County Council (2000): North Wales Children Homes Litigation
Contact Anwar Nashashibi
Phone: +44 (0) 20 7242 3555
Fax: +44 (0) 20 7242 2511
Email: clerks@7br.co.uk