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Partner

Omar Siddiqui

Criminal defence and white-collar investigations

Biography

Omar Siddiqui leads the firm's criminal defence practice. He acts for individuals and companies from the investigation stage through trial and appeal, with a concentration in economic and white-collar offences: fraud, forgery, criminal breach of trust, and prosecutions arising out of ordinary business activity.

He spent four years as a special prosecutor handling economic offences before moving to defence work. That experience shapes how he builds a case — he knows how an investigation file is assembled, where the gaps usually are, and which weaknesses a prosecutor will not want tested.

Omar takes the view that criminal matters are won or lost early. He pushes hard for instructions at the pre-charge stage, when the account given at interview can still determine whether a matter proceeds at all, and he runs parallel regulatory and reputational workstreams where a client faces exposure on more than one front.

He also advises corporate clients on criminal risk in advance: delegation frameworks, internal investigation protocols, and the documentation that determines whether liability attaches to the company or stops at the individual.

Education & qualifications

  • LL.M., Criminal Justice
  • LL.B. (Hons)
  • Admitted to the Bar, 2006
  • Former Special Prosecutor (economic offences)

Professional experience

  1. 2014 – Present

    Partner, Disputes & Advocacy

    Heads criminal defence and internal-investigations work.

  2. 2010 – 2014

    Special Prosecutor, economic offences

    Conducted prosecutions in fraud, forgery and financial-instrument matters.

  3. 2006 – 2010

    Associate, criminal practice

    Bail, trial and appellate work in general criminal defence.

Notable achievements

  • Defended more than 250 criminal matters at trial and appellate level
  • Secured pre-charge closure or quashing in a substantial proportion of white-collar instructions
  • Advises three listed companies on criminal-risk and internal-investigation protocols
  • Lectures on economic offences at the national judicial academy

Publications

  • "Corporate Criminal Liability: Where the Line Falls" — Criminal Law Review
  • "The Pre-Charge Interview: A Defence Practitioner's Framework" — bar association monograph

Memberships

  • Criminal Bar Association
  • Bar Council — Criminal Practice Committee
  • International Association of Defence Counsel
Consultation

Speak with Omar.

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Response time
Every enquiry acknowledged within one business day.