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Sonia Cheema

Legal Director
Anderson Strathern

Sonia is a Director in the Dispute Resolution team based in Glasgow and specialises in representing clients facing criminal prosecution. Armed with a wealth of experience, combining criminal prosecution and defence background, Sonia always works to attain the best possible results for her clients across Scotland. She has represented clients in a wide variety of cases from minor road traffic offences, to the most serious offences indicted in the High Court such as fraud, money laundering, and sexual offences. She is known for her friendly yet firm approach providing honest advice from the outset.

Sonia is also an Advocate of the Royal Court of Guernsey where she developed an interest in serious economic crime cases involving charges of money laundering, tax evasion, fraud, and proceeds of crime.

CPD & Training with Sonia Cheema:

AML and Financial Crime Conference 2025

CPD
Live online
26th August 2025 09:30 - 17:00 CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
Our Anti-Money Laundering and Financial Crime Conference will return in August 2025, for any legal professionals with an interest in AML. Join us for a deep dive into this ever-evolving area of practice. Our expert speakers will cover the latest developments in the field of AML, and the best practice for safeguarding your firm.
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