Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Services

Serious FraudBusiness Crime Defence | Rahman Ravelli Solicitors

Why instruct Rahman Ravelli? We are good at what we do and we have a reputation as fraud solicitors and for pro-active defending. Serious fraud is one of Rahman Ravelli’s major areas of expertise. Our robust, pro-active represen... Read More




Business Crime Defence

Serious Fraud Department Headed by Aziz Rahman; our Serious Fraud Department is available 24/7 to give advice... Read More


Specialist Fraud Panel

As a member of the Ministry of Justice's Very High Cost Cases (VHCC) panel - and its predecessor the Serious F... Read More


Tax & VAT Fraud Lawyers & Solicitor Services

Tax Fraud Rahman Ravelli’s expert team of lawyers is experienced in representing clients, whether individual... Read More


SFO Defence Solicitors

Whatever the nature of the SFO’s investigation or the amount of evidence it believes it has, the right legal... Read More


Financial Conduct Authority (FCA)

The Financial Conduct Authority (FCA) was created specifically to investigate and prosecute wherever it suspec... Read More


International Corruption Defence

To say that corruption is now under increasing scrutiny is a huge understatement. Organisations tackling bribe... Read More


Property & Mortgage Fraud

Rahman Ravelli has extensive experience and expertise in dealing with property and mortgage fraud cases.  Our... Read More


Money Laundering

Money laundering investigations can involve many different agencies, vast amounts of potential evidence and an... Read More


Taking Immediate Steps

Accusations of fraud have to be tackled immediately. The company or person being accused or investigated has t... Read More


International Corruption Defence

Rahman Ravelli prides itself on being at the cutting edge of developing criminal law. International corruptio... Read More


Corporate Fraud

Rahman Ravelli’s Corporate Fraud Department was created especially to represent corporations and their individuals in the most effective and efficient way possible. It uses expertise from across Rahman Ravelli’s award-winning ... Read More




Fraud Defence

Our track record on corporate fraud has proven the value of our approach. We work with speed, determination an... Read More


Fraud investigations and Private Prosecutions

When a corporation suspects that fraud is being carried out against it, any suspicions or allegations require ... Read More


Complex Crime

Complex crime can involve serious crime allegations such as those found in multi-handed homicide cases, multi-agency or cross-border drug trafficking investigations or evasion of duty prosecutions. As the name suggests, the cases ... Read More




Serious Crime

The Rahman Ravelli serious crime team solicitors are recognised leaders in this field with an enviable proven ... Read More


Covert Surveillance Defence

The Human Rights Act 1998 incorporates the European Convention of Human Rights into our domestic law. The poli... Read More


Civil Recovery

Criminal proceedings in the civil courts Proceeds of Crime Act 2002 In 2003, an agency called the Assets Recovery Agency was created under POCA. Its stated purpose was to strip the profit out of crime. If, for some reason, an in... Read More




Arrested or Investigated?General Crime 24 Hour Service | Rahman Ravelli Solicitors

Advice If you face arrest it is important to remember the following; Do not make any comment following your arrest Request a solicitor immediately (this is your right and any advice at the police station is free. Provide our deta... Read More




Confiscation and RestraintFraud Solicitors | Rahman Ravelli Solicitors

The Proceeds of Crime Act 2002 (POCA) has been described as draconian due to the powers it gives the authorities regarding restraint and freezing orders, confiscation and cash forfeiture. In all three areas, legal expertise is req... Read More




Restraint and Freezing Orders

If you are reading this page then it maybe that you, or someone close to you, has had their assets 'frozen' by... Read More


Confiscation

Confiscation. Of all the areas of criminal litigation this is the one most likely to make clients want to pul... Read More


Cash Forfeiture

Cash forfeiture under the Proceeds of Crime Act 2002 ('POCA') is overlooked by many criminal lawyers as a civi... Read More


Commercial Services

Rahman Ravelli have extensive experience drawn from the biggest fraud and white collar crime cases. With a proven track record of success the practice has continued to expand to provide high quality legal advice in areas which lev... Read More




Commercial Litigation

Disputes occur in the business world. Whether it be making a claim against another party or finding yourself o... Read More


Civil Fraud

Rahman Ravelli prides itself on its ability to use its extensive experience in the fields of Fraud and White C... Read More


Compliance

The modern world of business is ever moving and the pace of change is extraordinary. Whilst the opportunities ... Read More


Investigations

Investigations can be a major obstacle to a high net worth individual or a company’s ability to function to ... Read More


Business Defence

Rahman Ravelli’s Business Defence is a product specifically tailored to corporate entities. Business Defence... Read More


Health and Safety

We are able to represent companies facing either investigation or prosecution from these agencies. It is esse... Read More


Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Our Locations

London Office:

1 Fetter Lane, London, EC4A 1BR.

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Birmingham Office:

3 Brindley Place, Birmingham, West Midlands, B1 2JB.

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Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire, HX1 5BE.

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Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500