Satnam Tumani, Partner

Satnam’s extensive practice spans from public company internal and external investigations (including those conducted by the UK Serious Fraud Office (SFO), the UK Financial Conduct Authority (FCA), the UK National Crime Agency (NCA), HM Revenue & Customs (HMRC), the UK Financial Reporting Council (FRC) and the UK Information Commissioner’s Office (ICO) to individual defence for senior executives.

Satnam has significant experience advising companies facing UK public inquiries, as well as crisis management for senior executives and the boards of multinational companies, on sensitive legal or reputational issues.

He has repeatedly been recognised and ranked by Chambers and Partners, The Legal 500, and Who’s Who Legal in respect of white collar and investigations matters, including in the 2025 Legal 500 Hall of Fame.

Described as “dominant in the sector. He’s an outstanding leader who knows precisely what to do and how to do it. He is a genuinely intimidating presence for any opponent and achieves results like no one as a result.”

Clients commented that Satnam is “incredibly diligent and has a practical approach to issues”, and is “an excellent operator. Very strategic but also across the detail and client-centric”, and that he is “highly responsive”, “detailed”, “very thoughtful, strategic and provides very high-quality advice”.