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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.
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.
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.
Serious Fraud Department Headed by Aziz Rahman; our Serious Fraud Department is available 24/7 to give advice... Read More
As a member of the Ministry of Justice's Very High Cost Cases (VHCC) panel - and its predecessor the Serious F... Read More
Rahman Ravelli’s expert team of lawyers is experienced in representing clients, whether individual... Read More
Whatever the nature of the SFO’s investigation or the amount of evidence it believes it has, the right legal... Read More
The Financial Conduct Authority (FCA) was created specifically to investigate and prosecute wherever it suspec... Read More
To say that corruption is now under increasing scrutiny is a huge understatement.
Organisations tackling bribe... Read More
Rahman Ravelli has extensive experience and expertise in dealing with property and mortgage fraud cases. Our... Read More
Money laundering investigations can involve many different agencies, vast amounts of potential evidence and an... Read More
Accusations of fraud have to be tackled immediately. The company or person being accused or investigated has t... Read More
Rahman Ravelli prides itself on being at the cutting edge of developing criminal law. International corruptio... Read More
“The stunningly good Rahman Ravelli is at the top of the tree.”
By agreeing to pay the Serious Fraud Office (SFO) £129m in fines for misreporting profits in 2014, Tesco has achieved two... Read More 12 days ago
The news that the Financial Conduct Authority (FCA) has contacted up to 17 banks in relation to a Russian money laundering... Read More 12 days ago
Decisions about charges regarding Barclays' emergency fundraising in Qatar may not come before May.
The Serious Fraud Offi... Read More 2 months ago
A new watchdog to oversee the UK’s Anti Money Laundering (AML) regulations is to be created, placing more responsibiliti... Read More 2 months ago
At the start of the year, the UK government announced consultations on the possible reform of corporate criminal liabilit... Read More 2 months ago
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