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As a member of the Ministry of Justice's Very High Cost Cases (VHCC) panel - and its predecessor the Serious Fraud Panel - Rahman Ravelli is officially recognised as being an expert legal firm in the field of fraud cases.
We were formally assessed and appointed to the Serious Fraud Panel by the Legal Services Commission, which carried out an intensive examination of our skills and working methods when it came to representing clients in fraud cases.
Admission to the small, nationwide panel of specialist fraud solicitors was formal government recognition of our outstanding abilities in cases involving allegations of multi-million pound fraud, money laundering, tax fraud, MTIC fraud, mortgage and property fraud and investment and boiler room fraud.
These abilities are put to their best possible use for all our clients.
Serious Fraud Department Headed by Aziz Rahman; our Serious Fraud Department is available 24/7 to give advice... 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
“Just brilliant. Exceptional and gifted... get to the root of a problem quickly.”
The Serious Fraud Office (SFO) is bringing prosecutions after discovering what it believes is fraud involving coal mines i... Read More 4 years ago
YORKSHIRE-BASED fraud and business crime solicitors Rahman Ravelli have again been highlighted in the world's most prestig... Read More 5 years ago
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