Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

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 team of solicitors to provide instant, bespoke advice and representation for corporations looking to address problems regarding fraud or breaches of corporate responsibility.

Whatever the allegation, the accusers will have had time to plan their actions. A swift and intelligent response is vital. This response must be orchestrated by people who can anticipate and shape developments.

Such a rapid, shrewd course of action is also necessary if it is your corporation against whom the fraud has been perpetrated.

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


“They are brilliant...efficient, straightforward, easy to deal with.”

The Chambers UK Guide

Corporate Fraud Articles and News

TACKLING BUSINESS CRIME IN YOUR WORKPLACE

The costs of failing to prevent business crime can be numerous. Legal, financial and reputational problems can follow; oft... Read More


SFO’S ROLLS-ROYCE INVESTIGATORS NOW LOOKING AT OTHER COMPANIES AND INDIVIDUALS

Ben Morgan, the SFO’s joint head of bribery and corruption, has said it has acquired information on the role of middleme... Read More


Conspiracy to defraud and cheat: what you need to know and how to defend yourself

If you are accused of conspiracy to defraud or conspiracy to cheat, it’s important that you know what steps to take. Thi... Read More


IDENTIFYING AND INVESTIGATING INVESTMENT FRAUD

The former chief financial officer of Autonomy has been indicted in the US for allegedly defrauding investors and Hewlett-... Read More


BRINGING A PRIVATE PROSECUTION

Fraud is estimated to cost the UK economy £193 billion a year. And yet this is not reflected in the volume of fraud prose... Read More


Show More Corporate Fraud Articles and News

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