Sundeep Soor

Sundeep Soor

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 RecoveryAccount/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.


Health and Safety, Environmental, Trading standards, Directors Duties, Insolvency Act, Sanctions, Local Authority, FCA, CMA, Road Transport /DVSA and Food Safety.


  • 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


Visit our testimonial page.

Legal 500

Continuously recognised as a ‘Leading Individual’ in the Legal 500 UK since 2015.

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  


  • 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


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