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Contact Challinors Fraud Division

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Please Indicate Areas of Interest
   
Commercial fraud investigations
Multi jurisdictional asset-tracing
Injunctive applications
Mortgage fraud investigations
Asset recovery investigations
Employee insider fraud
Property fraud investigations
Fraud prevention
Corporate governance
Insolvency, bankruptcy and director's disqualification
Industry-specific fraud seminars/workshops
E-fraud/cyber fraud
   

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Edmund House 12-22 Newhall Street
Birmingham B3 3EF
T: 0121 212 9393 F: 0121 212 3422
E: enquiries@fraud.challinors.co.uk

 

Birmingham - Halesowen - Nottingham - West Bromwich - Wolverhampton
Regulated by the Solicitors Regulation Authority

What Chambers 2012 Ranking Says

The team offers advice and representation to corporations and private individuals throughout the West Midlands. Sources describe it as an ambitious, responsive and forward-looking firm, and highlights include acting on behalf of a company director in an alleged HMRC construction industry scheme money laundering matter.

Key Individuals Ghulam Sohail is the firm's principal name. He wins increasing market attention for being "addable, open, and honest in his appraisal of the client's position." Sources note that his practice is increasingly national.