About Tarek
Tarek Muhammad is a Senior Legal Advisor with over 15 years of experience in criminal and international law, extradition, compliance, and sanctions. He is focused on handling complex multi-jurisdictional cases, including representation of ultra-high net worth individuals (UHNWI), cross-border investigations, and strategic legal risk management in high-risk jurisdictions.
His extensive experience spans criminal defence, regulatory compliance, and international asset protection — making him a trusted advisor for individuals and businesses navigating politically sensitive or legally complex situations across multiple countries.
Tarek has particular expertise in representing clients subject to US, EU, and UK sanctions regimes alongside parallel extradition proceedings — a combination that demands both technical precision and strategic coordination across legal systems.
Areas of Practice
- Extradition defence (multi-jurisdictional)
- Sanctions compliance and removal
- UHNWI criminal defence
- Cross-border investigations
- Legal risk management in high-risk jurisdictions