Kabir Sondhi

Practice Areas

Kabir prosecutes and defends across a full range of criminal work, with a specialism in white-collar, corporate, and financial crime. He is regularly instructed in cases alleging serious and complex offending, both alone and as a led junior.

As well as being an experienced trial advocate, Kabir advises individuals, corporates, and prosecutorial bodies during investigations into offences such as fraud, money laundering, and bribery & corruption. He has significant experience in SFO investigations and prosecutions involving large-scale, multi-jurisdictional offending, as well as internal investigations.

He undertakes work in relation to asset restraint and recovery, including Restraint Order and Confiscation Order proceedings under the Proceeds of Crime Act (POCA).

Career

• Called 2010

• SFO Prosecution B Panel

• CPS Specialist Fraud Panel – Level 3

• CPS Serious Crime Panel – Level 3

• CPS General Crime Panel – Level 3

• CPS Proceeds of Crime Panel – Level 2

• Direct Access qualified

• Authorised to conduct litigation

• Pupil supervisor

Professional Memberships

• Fraud Lawyers Association

• Criminal Bar Association

• South Eastern Circuit

• Honourable Society of Gray’s Inn