Nazaqat Maqsoom

Nazaqat Maqsoom (‘Naz’) is an experienced litigation Solicitor who joined KANGS in 2011.

A skilful operator with extensive experience in Criminal, Tax, Regulatory and Insolvency litigation.

Naz undertakes work in the following areas:

• HMRC Tax Investigations (Civil & Criminal)

• VAT Assessments & Appeals

• Tax Tribunal Litigation - proceedings in the First-Tier Tax Tribunal and Upper Tribunal

• White Collar Fraud, Money Laundering and Complex Financial Investigations and Prosecutions, often involving cross-border issues

• Regulatory & Professional Discipline Investigations and Prosecutions Cryptocurrency Disputes

• Civil Fraud & Asset Recovery Proceedings

• Insolvency Litigation including Investigations by the Insolvency Service & Director Disqualification Proceedings

• Proceeds of Crime Act 2002 – Civil & Criminal ‘POCA’ Proceedings

• Criminal Litigation including Serious Crime Investigations

Naz has worked on a numerous high-profile complex cases which have often required knowledge and experience of multiple disciplines including civil, criminal and tax law.

He appreciates that involvement in legal proceedings, whether civil, criminal or regulatory, has personal, professional and corporate consequences for each client.

He has built excellent relationships with clients and is regularly instructed to act at the outset of matters providing clients with a calm reassurance and practical problem-solving approach to any issue.

Naz is dedicated to his work and takes enormous pride in achieving winning results for his clients. He has an excellent eye for detail and enjoys the challenge of analysing substantial disclosure in complex litigation cases.

Naz ensures that his cases are meticulously prepared and always seeks to achieve the best possible result for each and every client.

His easy-going and calm demeanour is appreciated by clients, and he combines such attributes with his considerable experience and litigation expertise to protect his client’s interests at all
times.