Jasvinder Nakhwal
Solicitor
Specialises in preventing and defending fraud-related prosecutions and providing regulatory/compliance advice. Significant experience in defending extradition requests and advising on cartel investigations with a strong international and multi-jurisdictional element.
Jasvinder trained with Peters and Peters, qualifying in 2002. She is an assistant solicitor in our Fraud & Regulatory team, dealing with a variety of fraud-related matters.
Jasvinder has in-depth experience in extradition and mutual legal assistance matters. She also has experience in dealing with Cartel investigations undertaken by the European Commission, Office of Fair Trading and the US Department of Justice. Similarly Cash Seizure cases in the context of the Proceeds of Crime Act 2002 and their resulting civil forfeiture proceedings and parallel criminal investigations. Jasvinder also has broad experience in money laundering cases, cases before the Solicitors' Disciplinary Tribunal, investigations by the Serious Fraud Office, HM Revenue & Customs, Ministry of Defence and with Independent Enquiries.
Jasvinder serves as Membership Secretary on the committee of the Young Fraud Lawyers' Association and is an active member of the Society of Asian Lawyers. She is also a member of the London Criminal Courts Solicitors Association, the City of Westminster and Holborn Law Society, London Young Solicitors' Group and Amnesty International.
Jasvinder has contributed to the chapter in the publication "Cordery on Solicitors" on Money Laundering.