Shams Tabrez, Consultant Advocate
Shams Tabrez has been enrolled as an Advocate with the Bar Council of Delhi since 1995 (Enrollment No. D/1602/95).
He specializes in criminal proceedings and has exceptional skills in dealing with white collar crime issues. He represents clients in all types of criminal cases across courts and tribunals. He caters to the needs of the clients in all areas of criminal litigation and represent them in array of matters such as quashing of FIR, criminal writs, criminal complaints, bank / financial institutions fraud and forgery, misappropriation of funds, embezzlement, dishonor of cheques, criminal breach of trust, cheating, narcotics and drugs violations, bails, trials, evidence, suspension of sentence, etc.
He regularly advises clients including multi-national companies, private equities investors and their Indian portfolio companies on matters pertaining to anti corruption and ethical practices.