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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.
Our track record on corporate fraud has proven the value of our approach. We work with speed, determination an... Read More
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 costs of failing to prevent business crime can be numerous. Legal, financial and reputational problems can follow; oft... Read More 2 months ago
Ben Morgan, the SFO’s joint head of bribery and corruption, has said it has acquired information on the role of middleme... Read More 3 months ago
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 5 years ago
The former chief financial officer of Autonomy has been indicted in the US for allegedly defrauding investors and Hewlett-... Read More 4 months ago
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 4 months ago
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