
David is one of our consultants and also runs his own specialist regulatory law firm, Hanman Regulatory Solicitors. NDP offers a FREE initial discussion, on the ‘phone or over a coffee, if you have a regulatory dispute or problem. We often agree to work on affordable fixed fees for clients based anywhere in the UK. Call us on 0121 200 7040 or contact us online, if:
- The authorities want to speak to you about an investigation
- You might face prosecution for a dishonesty offence
- You have been charged with an offence
Click here for case studies and testimonials about our work in the area of regulatory disputes.
The New Criminal Task Force
Disputes are, unfortunately, a reality in today’s business world. Wherever possible we will help you avoid litigation and the disruption and costs that this can involve.
In early 2017, the Insolvency Service set up the Criminal Task Force, ushering in a new era of regulation and investigation. Ninety criminal enforcement officers have been recruited from the Legal Services Group of the Department for Business, Energy and Industrial Strategy to staff the Task Force in a significant drive to combat financial wrong-doing.
It is understood that Insolvency Cases are the Task Force’s main focus, and we anticipate that it will mean more criminal prosecutions for directors as a result of insolvency investigations. Click here for an article as to why we believe this might be the case.
NDP offers a FREE initial discussion, on the ‘phone or over a coffee, if you have a regulatory dispute or problem. We often agree to work on affordable fixed fees for clients based anywhere in the UK. Call us on 0121 200 7040 or contact us online, if:
- The authorities want to speak to you about an investigation
- You might face prosecution for a dishonesty offence
- You have been charged with an offence
Click here for case studies and testimonials about our work in the area of regulatory disputes.