Sundeep Soor of Defence Legal has once again been acknowledged in the 2025 edition of the prestigious international directory, ‘The Legal 500’.
Sundeep has been mentioned as a ‘superstar’ at Reeds Solicitors London which was ranked this year in Tier 6 for ‘white-collar crime and fraud’ and in Tier 4 for ‘general crime’.
The Legal 500 testimonials include:
‘Sundeep Soor is a superstar, and is able to work with the client to prepare a pervasive case.’
‘Sundeep Soor is a great clear thinker.’
“recommended for extradition and asset forfeiture cases”
Recent Cases/Results
- Representing a former Director of a civil engineering company who is being prosecuted for a £2.5m fraud and bribery allegation against a large utility provider.
- Opposing extradition of a UK resident to the USA. The allegation relates to a £10m pharmaceutical fraud and prescription drug smuggling.
- Representing a defendant in the UK’s largest haul of prescription drugs (fraud & money laundering).
- Multi-million Trading standards counterfeit clothing prosecution.
- Multi-million pound NHS invoice fraud.
- No further action for a client who was investigated for breach of expert controls relating to the sale of arms.
- Suspended sentence for a client alleged to have sold £1m of fake apple products- Trading standards prosecution.
- Suspended sentence for a client involved in large scale money laundering – related to supply of drugs.
How Sundeep can Help
If you are facing or affected by criminal proceedings including Fraud and POCA related matters, you must seek specialist advice straight away.
Sundeep Soor is an expert in all aspects of Crime and Fraud and has the experience and knowledge to guide you through the process and defend your position.
Please contact Sundeep Soor on 0330 8226044 or email info@defencelegal.co.uk.
