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Advising on tactics and procedures following regulatory raids

NDP have recently acted in two quite separate matters, where our separate clients were the subject of Regulatory raids by HMRC in one case and by the Environment Agency in the other.

David Hanman, NDP’s vastly experienced Regulatory Law Solicitor, advised the client prosecuted in Police Station interviews that took place on the day of the raids and advised on tactics and procedures in the hours following the raids.

He also negotiated the return of computers and data seized by the raiding authorities, without which the client Companies could not properly function.