Our team
Alexander James Solicitors was established in 2017 by Founding Partners Claire Lines and Nadeem Malik. When you instruct us, you work directly with a qualified solicitor or specialist who takes ownership of your matter from start to finish.
Solicitor / Director — Founding Partner
Co-founded the firm in 2017. Claire leads on public law, regulatory and AML matters and on financial product mis-selling litigation.
Qualifications
Experience
Certified AML Regulations Reporting Officer.
Solicitor / Director — Founding Partner
Co-founded the firm in 2017. Nadeem brings over 25 years of legal practice across litigation, business, immigration, insolvency and family law.
Qualifications
Experience
Over 25 years in legal practice.
AML & Fraud Analyst
Alysha specialises in banking, AML, financial-crime investigations and sanctions compliance.
Qualifications
Experience
Currently studying for the Bar at Law.
Solicitor / Consultant
Arfa advises on AML compliance, civil litigation, regulatory processes and quality assurance for legal compliance systems.
Qualifications
Experience
Certified AML Regulations & Reporting Officer.
AML Training Officer
Sunnia delivers AML training and compliance management across e-money, fintech and remittance services.
Qualifications
Experience
Advanced Diploma in Risk & Compliance Management.
Solicitor
Joined the practice in 2020 and has been a valuable asset to the firm. Sebina contributes regularly on litigation, contract drafting and negotiation.
Experience
