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Darren Hornsby

Darren Hornsby

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Darren Hornsby

Darren's exceptionally sharp mind and his ability to analyse all legal and financial aspects of a case have resulted in notable successes in many major fraud cases.

His experience of preparing large-scale, very high cost MTIC / carousel fraud, invoicing fraud, tax and duty evasion and money laundering cases has placed him in great demand.

Darren has defended people accused of some of the largest UK mortgage frauds of the past 20 years. He has proved himself an extremely able challenger of prosecution assumptions and a highly proficient fraud expert.

Darren represents clients in high value cases involving some of the biggest financial institutions and government bodies.

He has considerable experience of defending clients in long-running, multi-jurisdictional carousel frauds that have involved major money laundering allegations spanning a number of continents.

Darren Hornsby

Darren Hornsby

Senior Solicitor

darren.hornsby@rahmanravelli.co.uk
+44 (0)1422 433364 -

Specialist Areas of Practice: Fraud and Business Crime

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