Jasvinder Nakhwal

Jasvinder trained with Peters & Peters and qualified in 2002 as an Associate. She became a Partner in 2010, in the Business Crime team.

Jasvinder has in-depth experience in advising both corporate and individual clients in fraud-related matters, with a firmly-established expertise in respect of criminal cartels, extradition, mutual legal assistance and corruption matters. Many of her cases have a strong international element. Jasvinder has acted for clients who simultaneously face investigation by the European Commission, the US Department of Justice, the Canadian Competition Commission and the Australian Competition and Consumer Commission.

She also advises in respect of cash seizure and forfeiture cases brought under the Proceeds of Crime Act 2002, and has acted in cases involving allegations of corruption, money laundering, tax and duty evasion in professional disciplinary matters and in inquests and independent inquiries.

Jasvinder is a regular speaker on her areas of expertise.

Most Recent Cases Include

• Advising the CEO of a UK public limited company in relation to an OFT criminal investigation
• Advising a high-profile Indian national in light of administrative, civil and criminal investigations in India, relating to alleged corruption
• Advising a number of high-profile Middle Eastern clients in relation to financial sanctions, extradition and mutual legal assistance, following recent regime change