Anil Rajani
Partner
Telephone 01895 207832
Email anil.rajani@ibblaw.co.uk
[accreditations]
Profile
Specialises in corporate fraud and white collar crime cases in London and the South East. Anil Rajani regularly acts for company directors and other professionals upon fraud related cases and general criminal issues. Anil is recommended as an expert in his field of practice in the Legal Experts Directory.
Anil writes articles for commercial magazines such as Strategic Risk and Corporate UK, as well as presenting seminars to commercial clients and other lawyers.
Work highlights
HM Revenue & Customs cases: Operation Fusion (duty evasion and VAT fraud), Operation Quantico (VAT fraud - £10m), Operation Guide (PAYE and VAT fraud - £6m). Serious fraud offences including: conspiracy to defraud (£26m); Operation Joust (conspiracy to defraud Microsoft - £60m), CW Cheyney Ltd (pension fund fraud, referred by OPRA - £4m), telecoms fraud (international conspiracy to defraud telecoms providers - £3m). Serious organised crime: Operation Cartwright (conspiracy to rob foreign currency, diamonds & gold bullion - £90m), Operation Midas (organised commercial burglary - £7m)
Based Capital Court, Uxbridge
Key dates LLB University of East Anglia 1985, qualified 1988
Career IBB since articles in 1986
Member Funding Committee of the Legal Services Commission; London Criminal Courts' Solicitors' Association; Serious Fraud Association; committee of LCCSA(London Criminal Courts Solicitors Association); Appeal Committee of the Complex Crime Unit, Association of Regulatory & Disciplinary Lawyers. Supervisor on the Serious Fraud Panel.
External articles
