ProfileAbbas Lakha QC is widely regarded as one of the UK’s most successful and respected leading silks, with a heavyweight practice which encompasses a broad range of specialist areas. He is regularly instructed to advise upon and defend in the most challenging and high profile cases. He is particularly sought after to advise in International financial crime cases, representing clients both in the UK and around the world.
He is retained as a Consultant to the Sabra Defence team in the Hague, who are defending an accused alleged to have been complicit in the assassination of the Lebanese Prime Minister, Mr. Rafik Hariri.
Abbas has experience in all forms of Civil and Criminal Fraud and asset forfeiture work, including restraint and confiscation. He is highly respected for his advocacy, his attention to detail and his negotiating skills. Regularly instructed to advise at the pre-investigative stages of cases, Abbas has extensive experience of representing high profile individuals for whom reputation management is a significant concern.
Rated in Chambers UK and Legal 500 directories as a leader in the fields of international crime, murder, terrorism, financial crime and asset forfeiture, Abbas Lakha QC is noted for his detailed preparation, incisive examination and strong jury advocacy. He is particularly skilled in handling international money laundering cases, bribery and corruption prosecutions, VAT frauds, missing trader frauds and insider dealing cases.
Areas of practice include: Financial Crime
Expertise in defending in large-scale HMRC MTIC/VAT frauds, SFO cases, Bribery and Corruption allegations, money laundering cases, and fraud related civil proceedings in the High Court [with civil Juniors].
Notable cases include: HMRC v Sunico ApS and Others, R v Goddard (Operation Vaulter), R v Gathani (Operation Inertia), R v Hague (Operation District).
Domestic Crime including Rape and Murder
Notable expertise in both large multi-handed murder cases, contract/organized crime cases, through to terrorism related murders as well as allegations of Sexual Crime, both current and historical.
Notable cases include: R v Kholi (Hannah Foster murder), R v Toprak (Hackney Turks v Tottenham Turks), Serdar Ozbek (alleged contract killing), R v Adebowale (Fusilier Lee Rigby).
Notable cases include R v Adebowlae (Fusilier Lee Rigby), R v Aabid Khan (alleged Al Qaeda operative), R v Feddag (ricin case), R v Taimur Shah and others (Afghan Hijacking).
Current work load includes being a Consultant to the Sabra Team at the Special Tribunal for Lebanon, advisor to a Kenyan politician (extradition request from Jersey to Kenyan authorities) charged with corruption and money laundering, advisor to former British soldiers on anti-piracy duty in the Indian Ocean arrested in India, advising a Russian oligarch in relation to his financial affairs in the UK, and advising British Nationals residing in the UAE in respect of potential prosecution for financial fraud in the UK.
Experience of challenging European and International Arrest Warrants including Interpol Red Alert Notices.
Undertakes VAT Tribunal work before the Upper and First Tier Tribunals and represents Accountants, Lawyers, Medical personnel and sports personalities before their disciplinary Tribunals.
Abbas has experience in mounting Private Prosecutions on behalf of both individuals and corporate entities.
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