Fraud and regulatory crime -
Your first step to defend
your reputation
Allegations of fraud and regulatory offences can often be complex and bewildering.
For those accused of these types of offences, a lawyer with specialised knowledge is
a must.
RH Law have a proven track record in business crime. We are experienced in managing difficult and protacted cases with the utmost sensitivity because we understand how much can be at stake for our business clients.
In many of these cases, legal aid will be available. If you are not entitled to legal aid
we will discuss our fees with you in an entirely transparent way; fees that will always
be competitive.
If you or your business are under scrutiny, contact us to discuss matters.
We will be able to help.
We are experts in the following areas:
• VAT and tax fraud
• Money laundering
• Corporate manslaughter, safety and environment
• Confiscation proceedings and restraint of assets
• Trading standards
• Corruption and bribery
• Regulatory and disciplinary proceedings