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Testimonial for Regulatory Compliance Dispute

In January 2016 we reported on a regulatory compliance dispute, where we advised and supported a client who was facing a criminal investigation by the Secretary of State for Business. Our client was highly stressed and believed he was heading at best for a large fine and at worst for a jail term. We are delighted to report that the criminal investigation has now been concluded with no charges being brought against our client. This article revisits the case and how we were able to help.

Dealing with Criminal Charges made by HMRC

David Hanman and the NDP Team represented this client in dealing with Criminal Charges made against him by HMRC, alleging that he had defrauded the Public Purse, in the now liquidated company of which he had been a director.