AS A BUSINESS, why should you TALK TO CHALLINORS?
The unprecedented economic climate is increasingly revealing financial wrongdoing and irregularity on a daily basis. Many businesses are finding the need to investigate potential fraud, assess financial loss and seek recovery. Instances may arise both from within a business or out of third-party transactions.
No specific industry is immune from fraud. Our team of fraud lawyers are increasingly uncovering schemes that are perpetrated by individuals who have exposed weaknesses in a client's business which they have utilised for their own financial gain.
Solutions offered may include emergency applications to the Court, advising on internal fraud investigation at a client's business or assessment of third-party dealings arising out of contracts where dishonesty may be suspected.
Our ability to investigate and identify the key issues has enabled us to deliver immediate advice and cost-effective solutions. Our approach has been recognised in the industry by our key corporate client gains servicing this sector.
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.
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