If you are under investigation or facing prosecution for Trading Standards offences, the expert legal team at Salhan Dharna Law provides comprehensive legal representation and advice nationwide. It is vital to get specialist guidance at the earliest stage to help mitigate the risk of conviction and the severe penalties that may follow.
With extensive experience representing both companies and individuals, the lawyers at Salhan Dharna Law are well-equipped to handle Trading Standards investigations and prosecutions.
Trading Standards Officers can seize goods suspected to be involved in breaches of consumer law. Although their Officers do not have power of arrest, they often collaborate with the police for assistance in detaining suspects.
Being invited to a Trading Standards interview under caution can be a daunting experience. These interviews typically take place at local council offices or a police station. Our lawyers can accompany you to these interviews, to provide critical advice and representation.
Trading Standards Officers are employed by local authorities to investigate and enforce laws that protect consumers. These regulations cover areas such as:
Director
Verinder’s approach to legal defence is characterised by his relentless pursuit of solutions and his unwavering commitment to his clients. He is known for his ability to remain calm under pressure, providing a sense of assurance and stability to those he represents. His clients often commend him for his calming presence and his ability to make even the most daunting legal challenges feel manageable.
Verinder Dharna stands out as a lawyer who not only possesses an impressive depth of legal knowledge but also the practical skills and strategic insight necessary to excel in the field of criminal defence. His reputation as a hard-working, relentless lawyer is well-earned and his clients can trust that they are in the hands of a professional who will fight tirelessly on their behalf. Verinder's commitment to justice and his unwavering dedication to his clients make him a distinguished figure in the legal community.
Director
Tarsem takes pride in providing clients with shrewd and realistic advice. He believes that clients should understand the relative strengths and weaknesses of their cases from an early stage to achieve the best possible outcome.
Having been admitted as a solicitor in 1987, Tarsem and spent the early part of his career working in commercial property. He switched to criminal defence work in 1990 and established Salhan & Company in 2000. The firm is a thriving criminal defence practice based in Birmingham city centre.
Director
Patricia qualified as a solicitor in 1990 while working for a large commercial law firm. Over the many years that have passed since then, she has accumulated a wealth of legal, management and regulatory experience. This includes work in insolvency and banking litigation, general civil litigation and the administration of estates.
In addition to this, Patricia has many years’ experience of managing a thriving criminal legal aid practice based in Birmingham city centre and of working for a major regulatory authority. Her background means that she has a comprehensive understanding of our legal and regulatory obligations, and she is ideally placed to oversee quality and compliance.
As a leading defence law firm, we possess the expertise and resources necessary to effectively defend your case. Our understanding of the complexities surrounding Trading Standards investigations allows us to provide tailored support that protects your rights and reputation. Contact us today for reliable legal advice and representation you can trust.
Background: G was prosecuted for the mass production and sale of counterfeit goods. Trading Standards conducted an extensive investigation, uncovering a large-scale operation that involved significant volumes of fake merchandise being distributed to the public.
Proceedings: The legal proceedings were lengthy, involving the detailed analysis of extensive records and evidence gathered by Trading Standards. The defence successfully argued on behalf of G, emphasizing certain mitigating factors.
Outcome: Despite the severity of the charges, a favourable plea deal was negotiated after the defence’s efforts highlighting weaknesses in the Prosecution’s case and significant mitigating features.
Background: P was accused of being a rogue builder. It was alleged that P had defrauded customers out of thousands of pounds by convincing them to pay for extensive building work that was either never started or left incomplete.
Proceedings: During the investigation, Trading Standards scrutinised thousands of electronic communications and financial records. Working closely with P, the defence team demonstrated that all invoices issued were genuine, and that the work performed met the required building standards. It was also shown that in cases where the work was not completed, it was either eventually finished or the customers were recommended to more affordable builders due to financial constraints.
Outcome:
The comprehensive analysis and presentation of evidence led to the conclusion that P had fulfilled his obligations as a builder, either completing the work or providing reasonable alternatives for customers. This evidence was crucial in challenging the allegations against P and achieving the best possible outcome.
The Competition and Markets Authority (CMA) conducted a thorough investigation into anti-competitive practices within the British concrete market, uncovering a cartel arrangement between a number of individuals and companies who were investigated. During the investigation extensive documents were provided and considered and a response prepared. The director avoided criminal prosecution as a result.
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