Kunal Davé Email & Phone Number

London Area, United Kingdom

Playing a critical role together with a team of specialist prosecutors in dismantling the financial operations that fuel criminal activities. Implementing legal strategies to restrain and confiscate assets derived from criminal conduct, nationally and internationally, ensuring that crime does not pay. Through rigorous legal processes, I work to restore.

London, England, United Kingdom

London, United Kingdom

As a Prosecutor I am responsible for reviewing and, where appropriate, prosecuting criminal cases following investigations by various investigative bodies.I consider whether there is sufficient evidence to provide for a realistic prospect of conviction and, if so, whether the public interest requires a prosecution.Another part of my role is ensure that.

London, United Kingdom

As a Prosecutor I am responsible for reviewing and, where appropriate, prosecuting criminal cases following investigations by the police. I also occasionally advise the police on matters relating to criminal cases.I consider whether there is sufficient evidence to provide for a realistic prospect of conviction and, if so, whether the public interest.

We first opened for business in the 1980's as a small accountancy practice, offering a full range of accounting services such as book-keeping, account preparation and VAT returns, to name but a few. However, over the years we have expanded our expertise to such fields as law, business and marketing, and financial advice, to offer our services to a wider.

London, United Kingdom

I was a Criminal Solicitor in the Crown Court Department dealing with substantially serious offences. I was also one of the firm's Magistrates' Court advocates. I dealt with dishonesty offences, sexual offences and violent offences, often with unusual or complex points of law. I also handled caseloads involving serious fraud and confiscation matters.

Barkingside, Greater London, United Kingdom

I currently work in the Criminal Litigation Department where I deal with a broad range of criminal matters; from road traffic offences to more serious frauds, violent, and sexual offences. I take on matters from the private sector as well as publicly funded matters. I conduct some matters at the Magistrates' Courts, and I am an accredited police station.

I was a trainee solicitor at S. Satha & Co Solicitors working in the criminal litigation department. I also dealt with civil litigation, family and personal injury work, however the majority of my time was spent in the criminal department.The types of matters that I would deal with were small road traffic strict liability offences such as speeding and.

I conducted a variety of different cases in various remits of the law; ranging from debt claims to complex multi-jurisdictional family matters. I also conducted my own advocacy in a number of cases, with one of the most memorable one being in front of a Lord-Justice. I dealt with some criminal law matters, and started learning about prison law and the.

• My responsibilities and tasks included:
• The preparation of trial balances, balance sheets, profit and loss accounts.
• Reconciliation of client wages and salaries, settlement of PAYE and NIC on a monthly basis, raising and filing of P45, P60 and other work-related documents in respect of a clients’ employees.
• Preparation of personal and company tax returns.
• I was a pivotal figure in the disposal of the company as a going concern in 2008.

Llm, Comparative International Intellectual Property Law

Llb, Law, 2:1

Activities and Societies: Member of the University Law Society, Mooting Team, Participated in Legal Clinic and part of the University.