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Taking Immediate Steps
Taking Immediate Steps

Accused of Fraud ?

Corporate Crime Defence Solicitors

The consequences of being accused of Fraud can be far reaching. The investigations and Prosecutions are lengthy and complex and can have catastrophic implications for you and your business. You can be assured that Rahman Ravelli will protect your interests. Rahman Ravelli have a reputation for Pro-active and Robust Defending.

Don't wait to have a notice served on you or your business, be arrested or charged. Doing nothing may mean it is easier for the authorities for example to get a Restraint order against you, your family members and /or your businesses. Alternatively inactivity may mean that a valuable defence opportunity is lost. This can be devastating and you will be restricted.

The Serious Fraud Team at Rahman Ravelli are experienced in anticipating many things and advising you accordingly. We will contact the authorities and immediately negotiate urgent difficulties. We may be able to get an interview date changed because you are in certain difficulties or extend deadlines and negotiate for the release of funds for your children's school fees for example if a Restraint Order is served on you.

Importantly we will firmly seek further information from the authorities so that we can advise you in full before any questioning or interview.


At the first whiff of an Investigation or Prosecution,
contact us urgently (24/7), by

. Phone 01422 346666
. Fax 01422 430526
. E-mail seriousfraud@rahmanravelli.co.uk
. Write to us at the Address below

and our dedicated teams will be happy to help you.



Arrested for Fraud ? | Charged with Fraud ? | Specialist Fraud Solicitors
Advice on Fraud Charges | Corporate Crime Solicitors | MTIC Fraud | Carousel Fraud
VAT Fraud | Money Laundering Solicitors | Tax Fraud Lawyers | SFO Defence



serious crimecovert/human rightshealth & safety
general crimeasset recovery agencyAssets Recovery Agency Defence


Rahman Ravelli Solicitors Ltd (Company Registration No.6295702) are leading Criminal Defence Lawyers regulated by the Solicitors Regulation Authority.
We are Solicitors specialising in the defence of Serious Fraud, Serious and Complex Crime and Asset Forfeiture (including SOCA (Serious and Organised Crime Agency) Civil Recovery), Nationwide.
We are Specialist Panel Members (Fraud and VHCC) able to undertake the most Complex of cases.

Copyright © 2009 Rahman Ravelli


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