Mr. Ekwall Singh Tiwana

Barrister, No 5 Chambers

Ekwall specialises in defending in serious fraud cases and is fully versed in all aspects of the proceeds of crime and money laundering legislation. He has been instructed to represent a number of clients facing prosecution by the serious fraud office and company directors who have been accused of stealing and defrauding companies and the revenue of many millions of pounds. He has considerable experience in these specialist fields and has a good understanding of the commercial and financial aspects aspects of serious fraud.

Ekwall is readily aware of the need for early preparation in these types of cases which forms the backgroud for effective case management.

He has appeared in the magistrates, crown, divisional and appellate courts in matters associated with confiscation, money laundering and restraint proceedings both criminal and civil.

Ekwall is fully acquainted with all aspects of the disclosure duties and statutory requirements. Ekwall is on the VHCC panel.

Ekwall is a qualified arbitrator. He has organised conferences in India and has strong links with the country.

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