Director / Solicitor
Shahid, as a Director of DPP Law Ltd, is a specialist lawyer in Serious Fraud cases and over the years has acted for a number of high profile individuals in defending them against the most serious of high-value fraud charges and investigations. Shahid is also a leading expert in the field of Serious Fraud, Corporate Crime, Civil Tax Investigations and Assessments, and Civil Assets Recovery proceedings before the High Court.
His expertise also includes defending clients facing claims under Confiscation Proceedings for benefiting from the proceeds of crime and has achieved a very good success rate at the Court of Appeal.
Shahid also has extensive experience of VAT missing trader and tax fraud cases including First and Upper Tax Tribunal and civil VAT and Excise Duty Appeals.
He is recognised by Legal 500 and Chambers & Partners as a key individual acting for high profile individuals successfully defending company directors and professionals charged with serious fraud.