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.
- Internal investigations.
- Regulation and investigations.
- Risk advisory.
- Securities regulation and enforcement.