Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Darren HornsbySenior Solicitor

Darren Hornsby

 darren.hornsby@rahmanravelli.co.uk

 08005593500

vCard Download
Connect via LinkedIn

Specialist Areas of Practice:

Fraud and Business Crime

Share/Print this page

  • a notably robust and proactive approach to conducting defences.

    The Legal 500
  • Extremely good client care.

    Chambers UK Guide
  • targeting the issues upon which the case turns with great efficiency, realism and diligence.

    Chambers UK Guide
  • innovative approach to case preparation

    The Legal 500

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.

Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500


Related News/Articles


FRC INVESTIGATIONS

Accountancy regulator the Financial Reportin...


SEARCH AND SEIZURE: DEFENCE TACTICS

Newcastle United has gone on the attack agai...


CARBON CREDIT FRAUD – AVOIDING THE PITFALLS

Four years ago, Rahman Ravelli was asked to ...


NO AVOIDING IT

Under new Treasury rules that have been publ...


OFFSHORE THING

Tax evasion hit the headlines with a vengean...


SEARCHING

When dozens of French police raided Google's...

View All Articles