Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact: 0800 599 3500

Serious Fraud Business 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 representation of clients ensures they have the best defence available to them.

At Rahman Ravelli, all of our fraud lawyers have extensive experience of dealing with the various agencies that conduct fraud investigations. These include the Serious Fraud Office (SFO), the City of London Police, HM Revenue and Customs (HMRC), Health and Safety Executive (HSE), the Office of Fair Trading (OFT), the Department of Trade and Industry (DTI), the Financial Services Authority (FSA) – and its successors the Prudential Regulatory Authority (PRA) and Financial Conduct Authority (FCA) - trading standards departments, the Serious and Organised Crime Agency (SOCA) and its replacement the National Crime Agency (NCA), professional regulatory bodies and various police forces in the UK and abroad.

Specialist Advice

Fraud allegations can be damaging to a person and an individual. Immediate and appropriate action has to be taken once a problem becomes apparent. The right legal expertise is essential.

Rahman Ravelli provides that expertise to protect your rights and your business. We make sure that every client suffers the minimum of stress and discomfort and is kept fully informed of all developments.

We regularly receive instructions on cases alleging anything from multi-million pound fraud, money laundering and tax fraud through to mortgage and property fraud, investment fraud and boiler room operations.

Bespoke teams

By tailoring a legal team for each client and using our extensive experience of dealing with investigating agencies and analysing evidence, we are able to handle every case carefully and tactically. Our skill, persistence and negotiating abilities make us the logical choice for a client who wants to achieve the best possible outcome.

Our track record in major, high-profile cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.

And our track record covers all types of fraud cases. A brief summary is provided below - please click on individual sections in our serious fraud services menu for further information.

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

“The stunningly good Rahman Ravelli is at the top of the tree.”

The Legal 500

Serious Fraud Articles and News


A new watchdog for the property market will be created next year to oversee the UK’s Anti Money Laundering (AML) regulat... Read More


At least eight former senior officials have been treated as suspects as part of the five-year investigation into two "advi... Read More


The Financial Services and Markets Act 2000 (FSMA) created new obligations on everyone working in banking, insurance and i... Read More


The Serious Fraud Office (SFO) has had its critics. But it remains the major agency for investigating the most serious and... Read More


After almost five years of investigations, Rolls-Royce has agreed to pay £671M to settle the bribery allegations against ... Read More

Show More Serious 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.
Phone: +44 (0)203 440 5515
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Birmingham Office:

3 Brindley Place, Birmingham, West Midlands B1 2JB.
Phone: +44 (0)121 231 7025
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Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire HX1 5BE.
Phone: +44 (0)1422 346 666
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Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500