Umar Azmeh

Umar is an experienced associate specialising in business crime, financial crime, and regulatory investigations. His practice also spans criminal investigations involving money laundering and bribery, and he has a niche practice covering sanctions.

He has particular experience of investigations conducted by HMRC under the Code of Practice 9/Contractual Disclosure Facility procedures, and is able to advise tactically as well as on the substantive taxation law aspects of these matters. He also has significant experience of cross-border criminal investigations. In the past he has acted in, for example, investigations involving the US Department of Justice, the US Securities and Exchange Commission, and the Serious Fraud Office.

Umar has considerable expertise in commercial litigation, including civil fraud with an international dimension, and particularly where there is a criminal aspect. He has advised both corporations and individuals on potential liability under the Proceeds of Crime Act 2002, the Fraud Act 2006, and the Bribery Act 2010. He also has experience of advising clients on privilege, including having worked on the leading case in this area, namely SFO v ENRC.

Prior to joining BCL in 2020, Umar practised as a criminal barrister, with a particular interest and expertise in fraud, which included acting in serious fraud trials lasting several months. He then qualified as a solicitor at a leading trans-Atlantic law firm in London, and spent time at a financial services institution. He was most recently a lawyer at the Criminal Appeal Office of the Court of Appeal (Criminal Division), advising the senior judiciary on law and procedure in some of the most high-profile and sensitive cases in the jurisdiction. Umar brings his very varied experience of other areas of business, and commercial and corporate law to bear for the benefit of his clients.

Following an LL.B. (Hons.) from King’s College London, Umar obtained an M.Sc. in Criminology and Criminal Justice from the University of Oxford (Worcester College), obtaining a distinction and graduating top of his year. He is presently undertaking a DPhil in Law (part-time) at the University of Oxford (St Anne’s College). His thesis analyses the terrorism sentencing scheme in England and Wales.

Umar is also often asked to speak at seminars and conferences on various aspects of criminal law and procedure, which have recently included talks at the University of Oxford, University College London, and the University of Hamburg.

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Articles by Umar Azmeh