What you must know if the authorities come knocking
Aziz Rahman, of award-winning business crime solicitors Rahman Ravelli, on how to respond if your premises is targeted by investigating authorities.
Many companies feel they will never be investigated, never mind raided. But raids are used by the authorities more often than you may think.
Yet with the right legal advice, a company can minimise the effect of a raid and prevent investigators overstepping the mark.
Agencies that carry out raids in relation to business crime can, and do, get it wrong; especially if the case is co... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...