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  • »Services for Business and the Public Sector
  • »Regulatory Law, Fraud and Business Crime

Regulatory Law, Fraud and Business Crime

The Criminal Team has considerable experience of representing business clients in a wide range of criminal law.

Work handled includes:
  • Trading Standards, Health and Safety and licensing legislation;
  • planning enforcement;
  • fraud - including advising on bankruptcy and director offences; and
  • vehicle and Operator Services Agency.

Recent work undertaken includes:

  • defending speeding offences, in particular drivers liable to disqualification under the totting up procedures (12 or more points) and have successfully avoided disqualifications on the basis of exceptional hardship;
  • defending a company charged with an offence under the Trade Descriptions Act; and
  • defending tachograph offences.
The team is “extremely thorough and gives reasonable, rational and all-round sound advice to its clients."
Chambers Guide to the Legal Profession, 2009 Edition

Key Contacts

John Smith

John Smith
Managing Partner, Tiverton


T: +44 (0)1884 203013
F: +44 (0)1884 203213
j.smith@ashfords.co.uk
  • Jeremy Asher
  • Rob Jacobs

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Lexcel ISO 9001-2008 SGS Certification Leading Firm - Chambers UK 2010 Ashfords LLP is a limited liability partnership, registered in England and Wales with registered number OC342432. The term partner is used to refer to a member of Ashfords LLP or an employee or consultant with equivalent standing and qualification. We trade under the name of Ashfords, Ashfords Solicitors and Ashfords LLP. Web Design and Web Development by Optix Solutions