Sundeep Soor
Meet Sundeep
Sundeep is an award-winning, former Director and Head of Fraud & Tax Defence at a national law firm where he led a team of 20 lawyers. He has over 20 years of experience defending nationally in all types of Financial Crime, Serious Crime, POCA, and Regulatory cases.
He is instructed in some of the largest complex cases in the country working with elite specialist barristers. He has also been instructed in cases that cover foreign jurisdictions and therefore has links with non-UK lawyers & experts.
Sundeep is described as providing great attention to detail from an early stage in a case and provides very good strategic insight into case planning. He is able to immediately establish the core issues of the case and provide advice that is concise and incisive. Crucially he makes time for his clients and has great empathy and patience with them.
Sundeep has extensive experience representing corporates and individuals in all types of criminal investigations and prosecutions including the following:
Fraud and Tax/Financial Crime
This includes all serious fraud cases investigated or prosecuted by agencies such as SFO, SFD, NCA, and HMRC and includes Covid Loan & Furlough Fraud, Conspiracy to Defraud, Cheating the Public Revenue, Bribery & Corruption, Tax Disputes and Investigations, Money-Laundering, Cyber Crime, Fraudulent Trading, False Accounting.
Proceeds of Crime Act- Asset Forfeiture
Civil Recovery, Account/Asset Freezing Orders, Unexplained Wealth Orders, Cash Seizures, Confiscation, Restraint/Freezing orders
Serious Crime
Encrochat, Homicide, Drugs conspiracies, Sex cases, People trafficking, Slavery, Immigration offences, Extradition, Criminal Records Deletion, Private Prosecutions and Road Traffic.
Regulatory
Health and Safety, Environmental, Trading standards, Directors Duties, Insolvency Act, Sanctions, Local Authority, FCA, CMA, Road Transport /DVSA and Food Safety.
Awards
- Sundeep won ‘Solicitor of the Year’ at the Nottinghamshire Law Society Awards 2019
- Shortlisted for the National Law Society Excellence Awards 2019 – (Solicitor in Private Practice)
- Shortlisted Legal 500 Awards 2019
Testimonials
Visit our testimonial page.
Legal 500
Continuously recognised as a ‘Leading Individual’ in the Legal 500 UK since 2015.
Legal 500 – 2025 Testimonials:
‘Sundeep Soor is a great clear thinker.’
‘Sundeep Soor is a superstar, and is able to work with the client to prepare a pervasive case.’
“recommended for extradition and asset forfeiture cases”
2021 – ‘Leading Individual’ in the East & West Midlands – Financial Crime
‘Sundeep Soor is extremely good at what he does and has a very good manner with clients‘.
‘Sundeep Soor provides great attention to detail from an early stage in a case and provides very good strategic insight into case planning‘.
Sundeep has also been previously described as:
“Sundeep Soor is highly recommended”
“Technically able” with “terrific client care” for white collar crime.
“Deep experience in defending serious fraud cases and an extremely good knowledge of the sector”
“never leaves a stone unturned in seeking out what is best for the client”
Chambers and Partners
2021 – ‘Ranked Individual’ – Financial Crime
‘Sundeep Soor is at ease dealing with all his clients from blue-collar through to those at the top in the boardroom. He makes time for his clients and has great empathy and patience with them.”
2020 – “Recognised Practitioner” in Financial Crime
Memberships
- Member of the Fraud Lawyers Association
- Member of the Proceeds of Crime Lawyers Association
- Committee Member of the Midlands Asian Lawyers Association.
- Director of Nottingham West Lions Club a charitable fundraising group, part of Lions International
Specialist Areas
“recommended for extradition and asset forfeiture cases”
‘Sundeep Soor is a great clear thinker.’
‘Sundeep Soor is a superstar, and is able to work with the client to prepare a pervasive case.’
‘Sundeep Soor is a superstar. Always on the ball and juggling different issues.’
‘Of note within Reeds Solicitors is Sundeep Soor. Having co-defended with Mr. Soor on a number of occasions over many years, I can affirm that he is a highly experienced and knowledgeable white-collar and POCA defence lawyer with exceptional case management and client care skills – he’s truly first class and my first recommendation if I am unavailable to deal with such matters.’
“Excellent solicitor. A criminal investigation had been opened by HMRC. Sundeep explained and arranged everything swiftly. 10 months later all charges were dropped with no further action. A great solicitor with very reasonable pricing!”
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