MUTHUPANDI GANESAN

London, United Kingdom United Kingdom

Barrister of Law

Legal

I am a multi qualified practising Barrister-at-Law. A specialist for Serious Crime with experience in AML (Anti Money Laundering), CRYPTOCURRENCIES, Taxi Touting, financial investigation, intelligence management and asset recovery. I am called upon to offer technical assistance worldwide to criminal justice agencies and financial regulators in the field of anti money laundering. As a Barrister-at-Law in England and Wales and Grenada (Caribbean) and a qualified Advocate (Tamil Nadu) in India, I undertake to advise and representation internationally corporations, Public officials and high net worth individuals on a range of commercial disputes such as bankruptcy,anti-bribery, anti-corrupt...