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 Associate 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.
She is a member of the Extradition Lawyers' Association, Competition Law Association, Law Society International Section, London Criminal Courts Solicitors Association, the City of Westminster and Holborn Law Society, London Young Solicitors' Group and Amnesty International. Jasvinder is an active member of the Society of Asian Lawyers.
Jasvinder is a contributing author to “The Law of Criminal Cartels Practice and Procedure” (published September 2009, Oxford University Press). This book is the first work to focus exclusively on the UK cartel offence from the practitioner's perspective. Jasvinder has also contributed to a chapter in the publication "Cordery on Solicitors" on Money Laundering.