Nadeem Majid

Practice Areas

Nadeem has over 20 years experience in serious and white collar crime and has over the years been consistently ranked as a Band 1 Lawyer in Wales.

Nadeem regularly acts for those facing investigations by HMRC,SFO,NCA,having a particular specialism in representing those facing VAT and MTIC investigations, Crypto Currency fraud and those facing allegations of Drug supply. He also specialises in cases with a cross border dimension and often deals with individuals detained abroad facing extradition to the UK.

Nadeem also represents those facing serious criminal allegations such as murder, drugs supply, sexual allegations and his clients vary from High net worth individuals, professionals, sports personalities as well as any individual facing such allegations.

Described in the Legal 500 as someone who "works tirelessly to achieve the very best outcome for his clients" and as someone who "provides innovative and different perspectives on cases when required" always providing a Rolls Royce service with the firm he founded described as " a firm that has genuinely national reach" and real expertise in serious and financial crime and the attention to every case evident in their results.

Professional Memberships

Higher Courts Advocate

Registered Advocate at the Dubai International Finance Centre (DIFC)

Fraud Lawyers Association