Aisha Qazi Shamsuddin
Senior Solicitor: Private Crime & Regulatory
Aisha is a highly experienced solicitor who specialises in defending individuals facing allegations of white-collar crime and serious crime. Known for her strategic approach and attention to detail, she has built a strong reputation for providing practical, effective advice and representing clients with dedication and discretion.
Aisha has specialist expertise in financial crime, asset recovery, and complex criminal litigation. Over the years, Aisha has worked on a wide range of cases involving fraud, money laundering, and Proceeds of Crime Act (POCA) proceedings, including restraint and confiscation orders. She has also been involved in numerous Very High-Cost Cases (VHCCs) prosecuted by Serious Fraud Office, Financial Conduct Authority and other agencies. Aisha is skilled at managing large volumes of material, working closely with experts and a large team to prepare strong, proactive defences.
+44 (0)203 196 7844
enquiries@garricklaw.com
Aisha brings a unique insight to her work, in particular addressing disclosure complexities, resulting from her experience emanating from working for the Serious Fraud Office, Proceeds of Crime & International Assistance Division. Aisha can manage complex financial investigations, trace assets, draft legal applications, and has a sound understanding of the operational aspects of law enforcement, prosecution guidance, regulations and challenging their approach to managing disclosure of how financial investigations are conducted and prosecuted at the highest levels.
Aisha’s experience results in her being well versed and experienced in representing high profile and high net worth clients pre-charge and at the written representations stage.
Aisha is championed by clients for her calm, patient and focused approach, in particular her ability to navigate even the most complex cases with confidence. This ensures a commitment to achieving the best possible outcomes for all clients, combining legal skill with a strong sense of professional integrity and care.