Zahir specialises in Serious and Complex Fraud, White Collar Crime and Terrorism and has been involved in several high profile cases within these fields. His areas of expertise include international and domestic money laundering.
“Zahir Ahmed gels well with the firm’s emphasis on fraud and is noted for his post-conviction asset forfeiture specialism within a general crime context”
Chambers & Partners | 2012 edition
“Zahir Ahmed is described as “a great lawyer, a talented solicitor able to tackle a complex murder with good client-handling skills”
Chambers & Partners | 2012 edition
His substantial defence practice includes numerous prosecutions by the Serious Fraud Office, Trading Standards, FSA, UKBA and Revenue and Customs.
Zahir has extensive experience in Tax related offences, VAT Fraud, Fraudulent Trading, Insider Dealing, Companies Act Offences, Immigration Fraud, Film Tax Credit Fraud, Land Banking Fraud’s, Carbon Credit Frauds, Wine Frauds and large scale money laundering offences.
Zahir has been recognised by Chambers and Partners 2012 as a key individual and his entry states that he “takes the time to guide well; he has an approachability that is not one-dimensional and he leaves no stone unturned to ensure proper client representation”.
Zahir is regularly instructed to represent companies and individuals accused of large-scale fraud.
Zahir has recently represented clients involved in a multi-million pound Film Production Tax Credit Fraud and a £25 million pound Landing Banking Fraud.
Zahir is currently representing individuals and companies accused of Land Banking Fraud, Carbon Credit Fraud, Advance Fee Fraud, Mortgage Fraud and large-scale conspiracy to import 1000kg of Class A and B drugs.
Zahir has real eye for detail in particular disclosure which has resulted in him securing acquittals in very large Conspiracies to Defraud and Conspiracy to Supply Class A cases.
Through his close links with the sports industry Zahir has regularly been instructed to represent premiership footballers.
The legal directory Chambers & Partners (2020 edition) has once again ranked Kangs Solicitors in the highest national category (Band 1) for fraud and white collar crime defence work. The firm is very proud of this achievement and particularly the fact that it has...
Kangs Solicitors is pleased to announce that, once again, it has retained its position as a ‘Leading Firm’ in the areas of Criminal Defence, Financial Crime and POCA/Asset Forfeiture work in the recently published 2020 edition of the Chambers & Partners Directory....
Following a slow uptake, UK investigators and enforcement authorities are warming to the deployment of an Unexplained Wealth Order (“an UWO”) in the pursuit of the recovery of assets from anyone suspected of having benefited from their involvement in crime. Owners of...
Kangs Solicitors has successfully secured on behalf of our client a Third Party Interest in property in which our client resided. Amandeep Murria of Kangs Solicitors comments upon the circumstances. The Circumstances | Kangs Confiscation Solicitors...
A Community Resolution (a ‘Community Resolution’) is an informal non-statutory procedure available to the police when dealing with less serious crime and anti-social behaviour where the offender accepts responsibility. Their use has become more prevalent with clients...
2 Wake Green Road, Moseley
Birmingham, B13 9EZ
0121 449 9888
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London, EC4Y 0DR
020 7936 6396
76 King Street
Manchester, M2 4NH