Business Crime FAQs

Do I need a solicitor if Customs and Excise ask for an informal chat?

I have been contacted by the Customs and Excise for what appears to be an informal chat should… Read more

When do i instruct a solicitor for an environment agency investigation?

I, along with my fellow directors have been approached by inspectors of the Environment Agency… Read more

Who is liable in the case of a worker killed due to gross negligence?

If one of my employees has been tragically killed in the work place and it appears to me and to… Read more

When should i consult a solicitor in the case of a DTI investigation?

The Department of Trade and Industry investigators have arrived at my business and have a… Read more

What should I do if the Inland Revenue investigates my business?

What should I do if the directors, partners or staff employed in my business are to be… Read more

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