Email address
[email protected]Contact number
0207 520 6000Share profile
Band 1
Provided by Faras Baloch
Faras Baloch is a specialist in the most serious and complex criminal cases. He has particular expertise in Business Crime & Fraud, Money Laundering & Proceeds of Crime, Financial Services Regulation & Professional Discipline and Serious and Organised Crime.
He acts for and against companies and senior professionals accused of serious financial misconduct and bribery and corruption. He has also advised in internal investigations relating to financial misconduct by major financial institutions and breaches of international sanctions.
He lectures nationally and internationally on topics including Artificial Intelligence, the Bribery Act, Common Reporting Standard and the Proceeds of Crime Act.
Provided by Chambers
Faras Baloch is well regarded for his handling of complex financial crime cases involving allegations of investment fraud, money laundering and market manipulation. He is also noted for his expertise in international corruption cases.
Provided by Chambers
A real star.
He is extremely bright and top of law at every opportunity. Judges trust him when he is making legal arguments.
Faras Baloch is extremely good, focused and works in a logical way.
A real star.
He is extremely bright and top of law at every opportunity. Judges trust him when he is making legal arguments.
Faras Baloch is extremely good, focused and works in a logical way.