Mohammed Ahmed

Mohammed Ahmed (‘Moh’) is an experienced litigation lawyer who joined the firm in 2012. He is an integral part of the Criminal & Fraud Litigation Team. He represents clients in serious criminal and financial crime investigations as well as in extradition proceedings.

Having spent his entire professional career with KANGS, Moh has represented and advised clients in a vast spectrum of criminal investigations from the early stages of dawn raids and interviews under caution to criminal litigation proceedings in court.

He represents clients nationally in relation to serious and complex criminal, fraud, regulatory and extradition investigations and proceedings.

His extensive knowledge and experience has led to many successfully achieving results for clients in high-profile and high stakes cases.

Moh’s calm, reassuring and personal approach allows him to build a strong rapport with clients who appreciate his dedication, hard work and commitment to the preparation of a case.

Incredibly smart both intellectually and in a street- smart sense which proved invaluable to the result we achieved together.

CLIENT

Dawn Raids & Interviews Under Caution

Moh is a member of the KANGS Solicitors 24 Hour Rapid Response Team and he is recognised for his experience, capability and tactical astuteness as a robust police station lawyer.

He has conducted a wide range of interviews under caution involving all the major prosecuting authorities, advising and assisting clients in the event of a corporate Dawn Raid.

Serious Crime

Moh has experience of a wide variety of serious criminal investigations and prosecutions including:

• Sexual offences including historic sexual allegations

• Allegations arising from relationship breakdown including controlling and coercive behaviour, domestic violence, strangulation, sexual assault and offences against children.

• Serious criminal offences including people trafficking, modern slavery, murder and drugs allegations.

Financial Crime & Fraud Litigation

Moh conducts a substantial amount of high value and high-profile financial crime litigation including:

• Cyber & Online Fraud Investigations & Prosecutions

• HMRC VAT Fraud & Tax Fraud Investigations & Prosecutions

• HMRC Tax Tribunal Proceedings (civil)

• Money Laundering Investigations & Prosecutions

• Cryptocurrency and Crypto Assets Investigations

• SFO, FCA, Insolvency Service and NCA financial investigations

• Proceeds of Crime Act 2002 (‘POCA') work including Restraint Orders, Account Freezing Orders, Cash Seizures, Confiscation Orders and Civil Recovery Orders

Regulatory Investigations

Moh is instructed in a range of regulatory investigations where the corporate or individual client is facing potential criminal liability. He represents clients from the outset of an investigation and ensures that the client’s interests are always fully protected in any interview under caution or court proceedings.

His work includes acting for corporate and individual clients in investigations conducted by Trading Standards, the Environment Agency, the Insolvency Service, HMRC, FCA and the Traffic Commissioners.

Extradition Proceedings

As a natural progression to his work in criminal investigations in the UK, Moh also represents clients in extradition proceedings to Category 1 & 2 jurisdictions. His extradition work encompasses the full range of criminal offences with a particular emphasis on acting for clients facing extradition proceedings for financial offences including money laundering, wire fraud, ponzi schemes and tax fraud.

He was very kind, helpful and easy to communicate with.

CLIENT