White Collar Crime

New laws and increased penalties are placing individuals and businesses under great scrutiny in virtually every industry. Regulatory agencies are designed to target white-collar criminals. If you have been arrested for embezzlement, fraud or tax evasion, you need to hire a lawyer who understands the complexities of these regulatory laws. When it comes to white-collar crime, the lawyers at Asma Hamid & Associates know how to protect your rights and provide a strong defence. In fact, by engaging in proactive representation clients can avoid charges entirely.

Specialisations and Experience

• Antitrust and competition.
• Business ethics and anti-corruption.
• Corporate fraud.
• Corporate governance and compliance.
• Disclosure.
• Internal investigations.
• Regulation and investigations.
• Risk advisory.
• Sanctions.
• Securities regulation and enforcement.
• Tax.