Sundeep Soor is an award-winning, former Director and Head of Fraud & Tax Defence at a national law firm where he led a team of 20 lawyers. He has over 20 years of experience defending nationally in all types of Financial Crime, Serious Crime, POCA, and Regulatory cases.

He is instructed in some of the largest complex cases in the country working with elite specialist barristers. He has also been instructed in cases that cover foreign jurisdictions and therefore has links with non-UK lawyers & experts.

Sundeep is described as providing great attention to detail from an early stage in a case and provides very good strategic insight into case planning. He is able to immediately establish the core issues of the case and provide advice that is concise and incisive. Crucially he makes time for his clients and has great empathy and patience with them.

Sundeep has extensive  experience representing corporates and individuals in all types of criminal investigations and prosecutions including: Fraud and Tax/Financial Crime, Proceeds of Crime Act- Asset Forfeiture, Serious Crime, and Regulatory.

UK Recommended Lawyer - Legal 500 2024 Recommended Lawyer - Reeds Solicitors - L500 2025

Sundeep has been continuously recognised as a ‘Leading Individual’ in the Legal 500 UK since 2015:

  • 2021 – ‘Leading Individual’ in the East & West Midlands – Financial Crime
  • ‘Sundeep Soor is extremely good at what he does and has a very good manner with clients‘.
  • Sundeep Soor provides great attention to detail from an early stage in a case and provides very good strategic insight into case planning‘.
  • Sundeep has also been previously described as:
  • “Sundeep Soor is highly recommended”
  • “Technically able” with “terrific client care” for white collar crime.
  • “Deep experience in defending serious fraud cases and an extremely good knowledge of the sector”
  •  “never leaves a stone unturned in seeking out what is best for the client”

Sundeep Soor’s Awards

  • Sundeep won ‘Solicitor of the Year’ at the Nottinghamshire Law Society Awards 2019
  • Shortlisted for the National Law Society Excellence Awards 2019 – (Solicitor in Private Practice)
  • Shortlisted Legal 500 Awards 2019

In accordance with the Solicitors’ Regulatory Transparency Rules for motoring offences we confirm that Sundeep Soor charges Level A hourly rates.

 

For more information about the services Sundeep provides, and the cases he has worked on, see his website here.

 

Testimonials for Sundeep Soor

“I was introduced to Sundeep by a civil lawyer when I was unjustly reported to the police for an incorrect Fraud accusation. As a guy who has suffered for many years with mental health issues the whole experience was very difficult to manage and control alone. I honestly believe (and so do my family) that without Sundeep in charge of my case I would not be here today to write this review. Sundeep managed to handle the case with a high level of detail and attention but without charging ridiculously high fees or overworking the case. He managed every step of the process and put me at ease at even the toughest times. He even called me personally when the case was dropped and the elation in his voice when he told me the good news was both heart warming and sincere. Quite simply Sundeep is not only the best lawyer (both civil or criminal) I have ever worked or dealt with, he is also one of the nicest and most humble of human beings I have ever met”.

Dean N