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Mayuri Lakhani

Solicitor

Civil Litigation, fraud and financial crime

Mayuri is a solicitor with expertise in a wide range of Civil and Criminal litigation matters, with a particular focus on Fraud.  Mayuri joined Brett Wilson in June 2018, having previously spent six years at City firm Bark & Co. Mayuri is one of only five lawyers currently ranked by the prestigious Legal 500 directory as a Next Generation Lawyer in the field of Fraud: White Collar Crime

Mayuri’s Civil Litigation experience includes proceedings within the High Court, Commercial Court, Tax Tribunal and the Bankruptcy and Winding Up Court. Mayuri has acted for both companies and individuals in bringing and defending Civil Fraud claims including making applications for Freezing Injunctions. She has also represented companies and individuals who are being investigated by HMRC for alleged wrongdoings in their tax affairs.

She is well versed in both Criminal and Civil proceedings which are bought under the Proceeds of Crime Act 2002 such as Money Laundering, Cash Forfeiture and Account Freezing Orders.

Mayuri’s Financial Crime experience includes defending clients in a range of Fraud related matters such as MTIC Fraud, Fraud by False Representation, Fraudulent Trading and Fraudulent Evasion of VAT. She has extensive experience in defending matters against the CPS, SFO, NCA, FCA and HMRC.

She is commended for her attention to detail and her proactive approach to cases.


If you would like to contact Mayuri directly, please send her an email.

Accreditations

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