Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Neil WilliamsSenior Associate Solicitor

Neil Williams

 neil.williams@rahmanravelli.co.uk

 08005593500

vCard Download
Connect via LinkedIn

Specialist Areas of Practice:

Fraud and Business Crime, Complex Crime, Corporate Investigations.

Share/Print this page

  • conscientious, very diligent

    Chambers UK Guide
  • very well organised

    Chambers UK Guide
  • has a very good rapport with clients’

    Chambers UK Guide
  • comprehensive…an authority on white-collar crime

    The Legal 500

Neil is considered to be among the very best in the fields of business crime and serious crime. His achievements have been noted by the legal guides.

Notable and complicated business crime cases involving currency fraud, mortgage fraud, charity fraud and carbon credits are a regular part of Neil’s caseload. Firearms offences, drug trafficking and homicide are among the serious crime offences for which he has gained an enviable reputation.

Neil's diligent approach has seen him praised in recent editions of The Legal 500 and led to him being highlighted as an associate to watch in Chambers UK Guide. The latest edition of Chambers praises his conscientious, well-organised approach as well as his rapport with clients. This year’s edition of The Legal 500 highlights Neil’s work on one of the SFO’s biggest corruption cases this decade.

He has gained a reputation for mounting the strongest legal challenges. He is known for placing every aspect of a case under the most thorough examination.

His caseload has included conservation-related tax fraud cases involving hundreds of millions of pounds, MTIC fraud, allegations of fraud involving well-known institutions and charities, Forex allegations and multinational investigations into investment fraud. He also represents people accused of corruption in public office.

Neil is highly respected for his conducting of internal investigations on behalf of corporate clients. Such investigations, which are often of huge financial significance, have seen Neil enhance his reputation for being a diligent, dedicated pursuer of the facts and have made him a logical choice for complex corporate cases.

Neil is officially classed as a solicitor capable of handling the largest and highest-value business crime cases. He has been heavily involved in major, high-profile cases involving major companies and organisations around the world; including the first UK cases involving deferred prosecution agreements and the Bribery Act prosecuted by the SFO.

He is also recognised as an extremely adept leader in cases of serious crime; having achieved acquittals in cases that attracted great public interest.

Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500>


Related News/Articles


MAKING SURE YOU DO ENOUGH TO PREVENT MONEY LAUNDERING

The legislation relating to money laundering...


FRC INVESTIGATIONS

Accountancy regulator the Financial Reportin...


THE SERIOUS FRAUD OFFICE: WAYS TO DEAL WITH IT

The fact that a Serious Fraud Office (SFO) i...


EMISSIONS TESTING AND FRAUD

Porsche has joined the list of car manufactu...


SEARCH AND SEIZURE: DEFENCE TACTICS

Newcastle United has gone on the attack agai...


OBTAINING A DPA

The Rolls-Royce and Tesco deferred prosecuti...

View All Articles