AS An Individual, WHy SHOULD you TALK TO CHALLINORS?
The pressure on margins in business has never been greater. In turn, this leads to increased pressure to perform at the same levels as years gone by, in a marketplace where demand has often been reduced.
The current regulatory regime has highlighted how an individual is as equally exposed as a business both as a victim and as a perpetrator of fraud.
No longer can business decision-makers hide behind the corporate veil in relation to business dealings. Directors increasingly face disqualification, insolvency and misconduct proceedings. Such sanctions necessitate immediate action to avoid irreversible damage to status or reputation.
Our team is well placed to advise on all aspects of claims and sanctions facing individuals being brought by financial institutions, other businesses or public authorities.
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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