FROM CONTRACTS TO COMPLIANCE, WE COVER EVERY ANGLE

REPRESENTATION IN COMPLEX FRAUD, FINANCIAL INVESTIGATIONS & REGULATORY  OFFENCES

COMPREHENSIVE IMMIGRATION SERVICES - FROM VISA TO SETTLEMENT

EXPERT LITIGATION SERVICES ACROSS CIVIL, COMMERCIAL & CRIMINAL LAW

TRUSTED DEFENCE FOR INTERVIEWS, ARRESTS AND CRIMINAL CHARGES

CROSS-BORDER ASSET RECOVERY FOR BUSINESSES AND INDIVIDUALS

GLOBAL EXPERIENCE IN ICC, LCIA, UNCITRAL AND AD HOC ARBITRATION

WE ARE BALAGHI & ROSE

We are a results-driven London law firm, trusted by individuals, professionals, and businesses both in the UK and internationally. We bring deep expertise and tailored advice to every matter, combining the precision of a specialist practice with the agility of a boutique firm. By taking the time to understand your goals and challenges, we focus on protecting your interests and delivering clear, practical solutions. Whether you’re navigating complex issues, making key decisions, or seeking long-term strategic support, we’re here to build a relationship that lasts. Start with a free consultation—and move forward with confidence.

Practice Areas

Company Formation & Corporate Structuring: Start-ups, joint ventures, LLPs, and company secretarial services.

Commercial Contracts: Drafting and negotiating supply, distribution, outsourcing, franchising, and consultancy agreements.

Mergers & Acquisitions (M&A): Due diligence, asset/share purchases, legal risk assessments, post-acquisition integration.

Corporate Governance & Directors’ Duties: Board advisory, statutory compliance, shareholder relations, and Companies Act matters.

Franchise & Licensing Law: Intellectual property exploitation, operational licensing models, and international expansion.

Police Station & Magistrates’ Court Representation: Immediate response and 24/7 legal advice.

Crown Court Trials: Serious criminal offences including drug importation, violent crime, and complex conspiracies.

Driving & Road Traffic Offences: Speeding, drink/drug driving, driving bans, and “exceptional hardship” pleas.

Youth Crime Defence: Representation of minors in Youth Court and Crown Court.

Appeals & Sentence Reviews: Grounds for appeal, unsafe convictions, and judicial reviews

Cross-Border Asset Recovery: Fraud, insolvency, corruption, and trust disputes.

Freezing Orders (Mareva): Protecting assets pending resolution.

Search Orders (Anton Piller): Securing key evidence in fraud and IP cases.

Disclosure Orders: Norwich Pharmacal and Bankers Trust relief.

Judgment & Award Enforcement: Recovering domestic and international judgments or awards.

Employment Contracts & HR Policies: Bespoke agreements, disciplinary procedures, and policies.

Unfair Dismissal & Discrimination Claims: Representation for employees and defence for employers.

TUPE Transfers & Organisational Change: Legal protections during business sales and restructuring.

Settlement Agreements & Exit Strategy: Advising both sides on negotiated exits.

Employment Tribunal Representation: End-to-end tribunal representation and strategy.

Wills & Estate Administration: Preparing wills and managing estate distribution, excluding probate services.

Trust Formation & Tax Planning: Creating lifetime trusts and tax-efficient structures.

Inheritance Tax (IHT) Advice: Minimising tax exposure through planning and reliefs.

Lasting Powers of Attorney (LPA): Registering financial and health LPAs.

Court of Protection Matters: Deputyship and capacity-related legal actions.

Skilled Worker Visas & Sponsorship Licences: For employers hiring overseas talent.

Family Visas & Settlement Applications: Partner, dependent, and parent visa applications.

British Citizenship & Naturalisation: Guidance on routes to UK citizenship.

Asylum & Human Rights Claims: Protection under UK and international law.

Appeals & Judicial Review: Challenging visa refusals or unlawful decisions.

Road Traffic Accidents (RTA): Serious injury, uninsured driver claims.

Workplace Injuries: Employer negligence, health and safety claims.

Medical & Clinical Negligence: Misdiagnosis, surgical errors, birth injury claims.

Fatal Accident Inquiries & Inquests: Representation at coroner’s court.

No Win, No Fee Representation: Conditional fee arrangements for eligible claims.

Flexible legal support for overseas businesses operating in or entering the UK market.

Outsourced General Counsel: Day-to-day legal support for international businesses without dedicated in-house teams.

Contract Review & Risk Management: Ongoing advice on commercial contracts, legal risk exposure, and compliance obligations.

UK Regulatory & Market Entry Support: Assisting foreign businesses with company setup, sector-specific regulations, and commercial operations in the UK.

Corporate Governance & Board Advisory: Supporting directors with compliance, governance frameworks, and shareholder relations.

Multi-Jurisdictional Coordination: Acting as a central point of contact between clients and local counsel across different jurisdictions.

Retainer-Based Legal Packages: Cost-effective monthly retainers tailored to the client’s legal needs, scope, and budget.

Fraud Investigations & Defence: SFO, HMRC, NCA, and FCA investigations (investment fraud, tax fraud, mortgage fraud).

Money Laundering & POCA Compliance: SARs, cash seizure, asset restraint/confiscation, unexplained wealth orders (UWOs).

Bribery & Corruption: Bribery Act 2010 defence, internal investigations, corporate failure to prevent bribery.

Tax Evasion & Criminal Finance: Criminal Finances Act 2017, HMRC fraud probes, corporate tax risk.

Insider Dealing & Market Abuse: FSMA and FCA regulatory action, market manipulation allegations.

Sanctions & Export Control Offences: UK sanctions regime, OFSI investigations, dual-use export controls.

Crypto-Related Financial Crime: Investment scams, regulatory breaches, blockchain tracing, wallet seizures.

Corporate Internal Investigations: Crisis response, whistle-blower management, regulatory disclosure strategy

International Cooperation & Extradition: Interpol Red Notices, Extradition Act 2003 defence, MLAT proceedings

Institutional & Ad-Hoc Arbitration: ICC, LCIA, UNCITRAL, ICSID, and bespoke dispute processes.

Investor-State Dispute Settlement (ISDS): BIT enforcement and investment treaty protection.

Jurisdiction & Enforcement Strategy: Interim relief, choice of law, recognition of foreign awards under the New York Convention

Post-Award Challenges: Annulment proceedings, enforcement blockades

Commercial Litigation: Breach of contract, shareholder disputes, warranty claims.

Civil Claims: Negligence, nuisance, trespass, and other tortious claims.

Alternative Dispute Resolution (ADR): Mediation, arbitration, expert determination.

Injunctions & Urgent Relief: Court orders to freeze assets, prevent actions, or preserve rights.

Defamation & Reputation Management: Online and offline defamation claims, reputation recovery.

Commercial Leasing & Transactions: Landlord and tenant support for business premises.

Landlord & Tenant Law: Rent recovery, possession, lease renewals.

Property Disputes & Litigation: Boundary disputes, rights of way, adverse possession.

Planning & Development: Planning permission, Section 106 agreements, appeals.

Divorce & Financial Settlements: Including high-net-worth cases, property and pensions.

Children Law: Custody, visitation, relocation, parental disputes.

Prenuptial & Cohabitation Agreements: Asset protection before or outside marriage.

Domestic Violence & Injunctions: Non-molestation and occupation orders.

Judicial Review of Government Actions: Challenging public decisions affecting rights or obligations.

Professional Regulation: GMC, SRA, FCA, and NMC investigations and hearings.

Licensing (Premises): Applications, appeals, and revocations.

Education Law: School admissions, exclusions, SEND appeals.

Trade Mark Registration & Protection: UK, EU, and international filings, brand portfolio management.

Copyright & Design Rights: Advising on ownership, licensing, infringement, and enforcement.

Patent Strategy & Disputes: Support with patent filing strategies, infringement claims, and licensing.

IP Infringement & Enforcement: Cease and desist letters, litigation, and online takedown procedures.

IP Commercialisation: IP licensing, franchising, joint ventures, and technology transfer agreements.

Brand & Reputation Protection: Safeguarding business identity through legal and digital channels.

PEOPLE

WORK WITH US

We occasionally seek individuals who share our commitment to quality and integrity.

INSIGHTS

CONTACT

Get in touch for a confidential consultation regarding your current legal matter