Taj Virdee - Proceeds of Crime Defence Practitioner

Telephone020 8574 7363

Fax020 8893 5134

Mobile07711 478 303

Emailtaj@tajvirdee.co.uk

Background

Taj Virdee

After leaving NatWest Bank in 1992 Taj has been engaged as a management consultant and business administrator within the fields of insolvency and risk analysis.

During 2007 he diversified in to money laundering investigations, proceeds of crime analysis and restraint proceedings together with civil asset recovery.

Taj provides expert analysis of financial information and unlike traditional "experts" delivers this to his clients' legal teams in a precise, simple and jargon free language.

Taj has gained extensive experience and an excellent reputation in responding to Prosecutor's financial statements produced by the Crown Prosecution Service (CPS), the Revenue and Customs Prosecution Ofice (RCPO) and the Serious Organised Crime Agency (SOCA).

Taj was born in Kenya and is fluent in Panjabi. He arrived with his parents in the UK in 1967 when only three months old and has lived in Brent Road, Southall for the last forty years.

Complete client confidentiality is assured.