Dedicated to acting in your best interests
At Shafi Solicitors, we are a specialist criminal defence practice with a strong reputation for defending allegations of serious fraud and complex organised crime. Led by an experienced lawyer dedicated to the defence of individuals and companies facing such allegations, we have built a team of experts who excel in defending allegations of serious and organised crime.
Our Expertise
We specialise in defending allegations of serious and organised crime, including fraud, complex drugs cases, and gangland homicide. Our team is recognised by the Legal Aid Agency as having the requisite skills and experience in defending serious and complex fraud and other serious and complex cases.
Our Team
Our team is led by Urfan Mahmood, who brings 25 years of experience as a criminal defence practitioner. With his extensive knowledge and experience, he has built the team and expertise needed to protect the personal and commercial interests of clients caught up in complex investigations, which can have potentially catastrophic consequences for their liberty and livelihood.
Our Commitment
At Shafi Solicitors, we are committed to providing the highest quality advice and representation to our clients. We understand that our clients need more than just advice, so we invest time in knowing our clients' circumstances, needs, and preferences to deliver informed and practical assistance. We are dedicated to protecting our clients' personal and commercial interests, and we travel anywhere in the country to ensure that the investigation process is conducted properly and fairly.
Our Expertise in Criminal Law
We have a reputation for being experts in criminal law, with specialists who have in-depth knowledge and expertise in defending various types of cases, including:
- Serious Crime
- Complex and Serious Fraud
- Business Crime
- Proceeds of Crime Act Investigations (Forfeiture, Confiscation, Restraint)
- General Criminal Law matters
Our Expertise in Serious Crime
We have a dedicated team of solicitors who specialise in defending serious crime cases, including murder, manslaughter, and criminal damage. We have expertise in dealing with complex cases involving multiple defendants and multiple investigations.
Our Expertise in Complex Fraud
We have a team of experts who specialise in defending allegations of complex fraud, including cases involving financial irregularities, money laundering, and tax evasion.
Our Expertise in Business Crime
We have expertise in defending allegations of business crime, including cases involving false accounting, theft, and embezzlement.
Our Expertise in Proceeds of Crime Act Investigations
We have experts who specialise in defending cases involving the Proceeds of Crime Act, including investigations into the confiscation of criminal assets.
Regulations and Accreditations
We are regulated by the Solicitors Regulation Authority and hold SRA number 8001491. We are also registered in England and Wales under Registration number 14277223.
Expert Legal Representation
The reviews highlight the exceptional legal services offered by Shafi Solicitors, particularly Urfan Mahmood, in handling various criminal cases. Clients praise the firm's professionalism, knowledge of the law, and dedication to obtaining the best possible outcomes.
Personal Attention and Support
Reviewers emphasize the personalized attention and support they received from the firm. Urfan Mahmood and other solicitors were always available to discuss developments, provide guidance, and reassure clients, even during stressful times. Clients felt valued and heard, which helped alleviate anxiety and uncertainty.
Effective Communication
The reviews demonstrate the importance of effective communication in legal representation. Urfan and his team kept clients informed about every stage of the process, taking the time to explain complex legal concepts and guide them through the system.
Positive Results
Many clients expressed gratitude for the positive outcomes they achieved with Shafi Solicitors' representation. Cases were successfully concluded, and clients were relieved and grateful for the results.
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