Mohammed Ahmed

Mohammed Ahmed (‘Moh’), an experienced criminal defence lawyer who joined the firm in 2012, is an integral part of the Criminal & Fraud Litigation Team. He represents clients in both serious crime and financial crime investigations and prosecutions.

Having spent his entire professional life practicing criminal law, Moh has represented and advised clients throughout a wide spectrum of criminal defence activity from the early stages of dawn raids and interviews under caution to the conclusion of criminal proceedings in court.

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

His extensive knowledge and experience has led him to successfully achieving acquittals for clients in many high-profile 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 the 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 and capability as a robust police station lawyer.

He has had conduct of a wide range of interviews under caution involving all the major prosecuting authorities and is well versed in the procedures of a Dawn Raid.

Serious Crime

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

• Conspiracy to Murder
• Murder & Manslaughter
• Kidnap & Blackmail
• Conspiracy to Supply Drugs & Drugs Importation
• Conveying Articles into Prison
• Perverting the Course of Justice
• Firearms Offences
• Robbery & Assault
• Sexual Offenses & Sexual Offences against Children
• Dangerous Driving & Careless Driving
• Hate Crime
• Harassment

Financial Crime & Fraud Litigation

Moh is experienced in conducting financial crime litigation including:

• Cyber & Online Fraud Investigations & Prosecutions
• HMRC VAT Fraud & Tax Fraud Investigations & Prosecutions
• Money Laundering Investigations & Prosecutions
• Proceeds of Crime Act 2002 (‘POCA') related work including Restraint Orders, Account Freezing Orders, Cash Seizures, Confiscation Orders and Civil Recovery Orders

Regulatory Investigations

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

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

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

CLIENT