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News & Insights

  • Sundeep Soor and Ben Cooper KC Overturn Unlawful Search Warrant in Extradition Case
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  • Suspended Sentence & Reduced POCA Confiscation Order in £1M Trading Standards Case
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  • ‘The Legal 500’ – Sundeep Soor Receives Continued Recognition In The 2025 Edition Of The Directory
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  • ‘The Legal 500’ – Sundeep Soor receives continued recognition in the 2023 edition of the directory
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  • Successful Legal Challenge: Construction Company Reclaims Frozen Bank Account
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  • Solicitor Sundeep Soor and Counsel Nick Robinson Secure Dismissal in High-Stakes Money Laundering Case
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Defence Lawyer - Financial & Serious Crime/POCA/Business Regulatory/Extradition
One of the questions I’ve been asked recently is: One of the questions I’ve been asked recently is: "What can you do if a search warrant has been executed at my home or business?" My first recommendation is to get legal advice quickly. When a search warrant has been executed, one of the first things I do is review the warrant itself. I want to understand whether it was drafted correctly, whether it goes beyond what was necessary, and whether the authorities acted lawfully when carrying it out. Many people assume that if a warrant has been issued, there is nothing that can be challenged. That's not always the case. In a recent matter, I argued that a search warrant had been unlawfully executed. Because we acted quickly, we were able to launch judicial review proceedings and challenge the actions that had been taken. Every case is different, but timing is often critical. The sooner legal advice is sought, the sooner a strategy can be put in place and the available options properly assessed.
I recently acted for two clients in separate third I recently acted for two clients in separate third party POCA cases that shared a similar issue. Both clients had former partners who had been convicted of criminal offences and were facing confiscation proceedings. As a result, my clients were at risk of losing at least 50% of the equity in their homes - despite not being defendants themselves. In one case, the prosecution argued that my client had no financial interest whatsoever in the property. Following extensive preparation and detailed financial analysis, I was able to persuade the prosecuting authorities that the defendants had no interest in my clients' assets. As a result, both clients were able to preserve their properties. Cases like this are an important reminder that POCA proceedings can affect innocent third parties, including family members and former partners. Specialist advice can make a significant difference in protecting legitimate interests. #POCA #ProceedsofCrimeAct #FinancialCrime #CriminalDefence
“Sundeep is an amazing legal representative, very “Sundeep is an amazing legal representative, very approachable, excellent communication. Helps meet deadlines. Goes above and beyond. Very pleased with his service. Highly recommended.” Feedback like this means a great deal. Clients often come to me during stressful and uncertain times, so being approachable, responsive, and keeping communication clear is something I take seriously. Legal representation isn't just about managing the case itself - it's also about supporting clients through the process, helping them understand what's happening, and making sure nothing is missed along the way. I'm grateful for the trust clients place in me and pleased to have been able to help.
Fraud can take many different forms, which means n Fraud can take many different forms, which means no two cases are exactly the same. However, there are certain elements that the prosecution will usually need to prove. These often include whether there was dishonesty, whether a false or misleading representation was made, and whether someone gained financially or another person was put at risk of loss. Fraud investigations are often detailed and document-heavy, which is why understanding the facts and context behind allegations is really important.   These cases can be complex but that doesn't mean assumptions should be made - careful analysis and early advice can make a significant difference.
The values that guide how I work are simple: empat The values that guide how I work are simple: empathy, client care and integrity. Most people come to me during difficult periods in their lives - when they're worried, uncertain and usually when they’re under significant pressure. That's why I believe empathy matters. Taking the time to understand someone's situation properly, not just the legal issue they're facing makes a big difference when it comes to finding solutions. Client care is equally important. Good representation isn't only about legal strategy; it's about being available, communicating clearly and helping clients feel supported throughout the process. And integrity underpins everything. Being honest about risks, realistic about outcomes and acting in a client's best interests at every stage. These aren't just values I talk about - they're values that shape how I approach every case.
The work I do often involves helping individuals, The work I do often involves helping individuals, directors and businesses navigate some of the most challenging situations they may face. My areas of practice include: - Serious & Complex Crime - representing clients from interviews through to trial. - Financial Crime & POCA - advising on fraud, money laundering, restraint orders, confiscation proceedings, asset freezes and recovery matters. - Regulatory Defence - supporting individuals and organisations facing investigations involving Trading Standards, the Environment Agency, Health & Safety, and other regulatory bodies. - Extradition - acting in cases involving requests between countries, including challenging extradition where appropriate. These matters can be complex and stressful and my role is to provide clear advice, careful preparation and strong representation at every stage. Understanding your position early can make a significant difference to the outcome. #defencelawyer #defence #lawyer
Some cases stay with you because of the scale and Some cases stay with you because of the scale and complexity involved. One that stands out is the £250m HBOS bank bribery & corruption case - a trial that lasted almost six months following three to four years of preparation. It was a demanding case in every sense, made even more challenging when the barrister strike over legal aid cuts took place part way through proceedings. Cases like this highlight the level of preparation, resilience and adaptability required in serious financial crime work.
Extradition is where one country asks for a person Extradition is where one country asks for a person to be returned to its jurisdiction, usually to face trial or serve a sentence. In the UK, this is governed by the Extradition Act 2003, and in some cases involves international frameworks such as the UK-Europe Extradition (TCA) If someone is facing extradition, it doesn't automatically mean they will be sent abroad. There are legal arguments (bars to extradition ) that can be raised - for example, whether extradition would be disproportionate, or whether it would breach that person's human rights. There is also an appeal process, depending on the circumstances. I've worked on a range of extradition cases. At the moment, I'm representing an individual wanted by the USA in connection with an alleged pharmaceutical fraud of around $9 million, where we are advancing a number of human rights arguments. In another case involving Sweden, we worked closely with lawyers in that jurisdiction and law enforcement to negotiate a voluntary surrender. The client returned on agreed terms, was interviewed, and released the following day - bringing the matter to a close. Extradition cases are often complex and involve multiple jurisdictions, but with the right approach, there can be more options than people initially realise.
‘Sundeep helped my partner with a serious criminal ‘Sundeep helped my partner with a serious criminal allegation. He was very supportive during an extremely challenging time. Sundeep is an excellent lawyer his advice was perfect, the strategy adopted resulted in no further action and the end of a turbulent time for me and my family. I would definitely recommend Sundeep to anyone looking for a lawyer.’ I'm grateful for feedback like this. Much of the work I do involves managing complex, fast-moving situations where there are often multiple issues to deal with at once. Staying focused, organised, and responsive is essential. It's important to me that clients feel supported and confident that their case is being handled carefully at every stage.
What triggers a Trading Standards investigation? What triggers a Trading Standards investigation? In many cases, it starts with a complaint. Consumers may raise concerns with their local Trading Standards department, which can then lead to an investigation into how a business operates and possible consumer protection breaches. From there, things can escalate. Businesses or individuals may be invited to attend an interview under caution, and in many cases, searches or raids can take place and sometimes bank accounts and assets frozen. It's important to know that an investigation doesn't automatically mean court proceedings. In the right circumstances, representations can be made to the local authority, asking them to consider alternatives to prosecution in line with their enforcement policy. If you're contacted by Trading Standards, getting advice early can help you understand your position and how best to respond. #tradingstandards #investigation #defencelawyer
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