SERVICES
Commercial Litigation
Commercial litigation is a legal action that may be considered when disputes arise between businesses, organisations or partnerships for example, contractual disputes.
For most, litigation can be problematic and assessing risks in commercial litigation is an essential procedure when a claimant is deciding whether to issue proceedings in the court, or to negotiate a settlement.
Commercial Litigation Solicitors must evaluate the legal risks a company or an individual may face now, as well as in the future and follow a pre-action process before any court action can be considered.
Our commercial team can assist you
Judicial Review
Our expert solicitors can guide you throughout the steps of judicial review and advise the possibility of challenging the decision of Public Body the Judicial Review process the court will examine and review the lawfulness of the decision a high Court Judge will access the way your decision was made and determine whether the decision is Lawful and reasonable. Generally the court rants three types of remedies.
1. An order Questioning the decision of the regulatory or Public Body
2. Restraining Orders (Probation Order)
3. Requiring the Public Body to carry out legal duties knows as mandatory order.
Our Public Law Department team is highly experienced in every step of litigation process.
Financial Services
Our experts in banking and financial law advise you in all types of documentations applications to regulatory bodies. The regulatory structure and rules are constantly changing and becoming more stringent with applications becoming more complex, Alexander James can provide practical cost effective advice on a wide range of banking authorisations; SPI API EMI AMEI, Payment Regulations, Terms and Conditions governing services, payment services and systems and professional negligence claims for mis selling.
Expert Lawyers
Claire Lines - Solicitor / Director
BA Economics - University of Leeds
PgDip Law (CPE) - University of Liverpool
LPC - University of Huddersfield
Claire is a highly experienced litigation solicitor in Public Law and regulatory Law and has experience in high profile miss-selling of financial products and services and certified as an AML Regulations Reporting Officer and also holds an advanced level qualification in Risk & Compliance Management.
Nadeem Malik - Solicitor / Director
LLB Law - University of Wolverhampton
LLM Law - University of Staffordshire
LPC - University of Huddersfield
Nadeem is a specialist litigation, business, immigration insolvency, family and legal compliance solicitor for over 25 years, overseeing company governance, financial and AML regulations, reviewing customer files and associated risks and overlooking procedural manuals and customer care policies.
Alysha Malik - AML & Fraud Analyst
BA Law & Philosophy - University of Liverpool
LLM AML & Financial Crimes - University of Leeds
Alysha during her studies specialised in banking Law and Anti Money Laundering regulations presently studying for Bar at Law. Alysha assists in the investigation of potential financial crime issues, and is seen as subject matter expert with regards to AML and sanctions-related queries and manages re-configuration of key products based on regulatory changes.
Arfa Malik - Solicitor / Consultant
LLB Law - University of Leeds
LPC - BPP Law School
Arfa has substantial experience in AML compliance, civil litigation and also is certified as a AML Regulations and reporting officer.
Arfa provides quality assurance for all work procedures, ensures compliance with all relevant standards from a legal point of view and guides the company through the regulatory process.
Sunnia Ashraf - AML Training Officer
BSc Nutritional Sciences - UCLAN
PGDip Business Law (Financial Crimes) MCL
Diploma in FX Trading
Sunnia is an experienced trainer in AML and Compliance and holds an advanced diploma in risk and compliance management, trained and certified as a Anti Money Laundering reporting officer and also has extensive experience in
e-money, fintech and remittance services.
Business Hours
Welcome to Alexander James Solicitors, a specialist boutique practice that was established in 2017, by our Founding Partners, Claire Lines and Nadeem Malik, who are passionate about the practice areas that we offer. Sebina Noreen joined the practice in 2020 and has been a valuable asset for the firm.
Office: 0161 791 6666 | Email: info@alexanderjamessolicitors.co.uk
59 Cheetham Hill Road. Manchester. M4 4FS.
- Mon – Fri
- 09:00 am – 06:00 pm
- Sat – Sun
- Closed
Alexander James Solicitors is a trading style of Lines Solicitors Limited Company number (10681936) registered office 59 Cheetham Hill Road. Manchester. M4 4FS. England. This firm is authorised and regulated by the Solicitors Regulation Authority. SRA Number: 637901.
https://www.sra.org.uk
Copyright © 2022 Alexander James Solicitors.
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