Sabrik Dhamu

Senior Associate

Sabrik Dhamu is a highly experienced Senior Associate within our Business Crime & Regulatory team, bringing over 20 years of specialist expertise as a Solicitor in Criminal and Regulatory law. Her practice spans the full spectrum of serious criminal defence work, with a particular focus on complex, high-value financial crime, white collar crime, and sophisticated organised crime.

Throughout her career, Sabrik has represented individuals facing the most serious and complex of criminal charges, including large-scale drug importations, firearms offences, and organised crime. Her depth of experience across such varied and serious casework places her among the most seasoned practitioners in this field.

Sabrik has also developed a formidable specialism in multi-million pound fraud and financial crime, consistently handling cases of exceptional complexity and representing both individuals and companies. She often deals with conspiracy to defraud cases that involve multiple defendants, bringing a detailed understanding of complex multi-party fraud allegations to each matter. Sabrik also represents corporate entities, deals with intricate international dimensions, money laundering allegations, and substantial confiscation proceedings under the Proceeds of Crime Act. She has advised and represented clients at every stage of an investigation, charge and court proceedings, including being instructed in some of the most high-profile cases to attract national media attention.

Sabrik has extensive experience in representing individuals and organisations either under investigation or having been prosecuted in relation to regulatory offences such as those involving financial regulations, trading standards and health and safety breaches.

She also advises clients facing FCA investigations and court proceedings, guiding them through the complexities of financial regulation. Her practice also covers dealing with complex restraint order proceedings, where she works to protect clients' assets and interests throughout often lengthy and high-pressure processes.

Sabrik has extensive experience defending individuals and organisations prosecuted by the UK's most powerful investigative and regulatory authorities, including:

• The Serious Fraud Office (SFO)

• The Financial Conduct Authority (FCA)

• HM Revenue & Customs (HMRC)

• The National Crime Agency (NCA)

• The Crown Prosecution Service (CPS)

• The Department for Business and Trade

• Trading Standards

• Other specialist Regulatory and Enforcement bodies

Her ability to navigate the demands of lengthy, document-heavy trials, cross-jurisdictional investigations, and high-stakes regulatory proceedings has earned her a strong reputation for robust, strategic, and effective defence work. Clients facing the most serious allegations trust Sabrik for her unwavering commitment, forensic attention to detail, and calm authority in even the most pressurised of cases.

Clients working with Sabrik can expect clear, honest, and pragmatic advice from the outset, whether they are under investigation, facing charge, or preparing for trial. She takes the time to understand each client's individual circumstances, ensuring they are fully informed and supported at every stage of what can often be a lengthy and challenging process. Sabrik's approach combines rigorous legal strategy with a genuine commitment to achieving the best possible outcome for those she represents.