Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Raj Kumar-JhamatSenior Legal Adviser

Raj Kumar-Jhamat

 raj.kumar@rahmanravelli.co.uk

 08005593500

vCard Download
Connect via LinkedIn

Specialist Areas of Practice:

Complex Crime, 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

Raj is a specialist in serious crime and fraud cases. He has particular expertise in defending investment fraud and drugs allegations.

His reputation for shrewd analysis of complex data, such as phone or bank records, has made him popular with clients and colleagues. Raj’s skills in cases involving a number of defendants or jurisdictions have seen him achieve particular success in international cases.

Raj regularly represents clients in high value business crime cases. He has worked on many major money laundering trials.

His ability to analyse data and his flair for coordinating defence cases involving various agencies has led to success in drug investigations.

Raj is also noted for his serious crime work; especially cases of murder and other offences involving violence.

Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500


Related News/Articles


VAT AND DUBAI

VAT, it seems, has arrived in Dubai. And tha...


END OF AN ERA FOR THE SFO

When David Green stands down as Director of ...


COLLUSION AND COMPETITION LAW

The Financial Conduct Authority (FCA) has wa...


HONESTY IN FRAUD CASES

Dishonesty has been re-defined. This is a m...


THE RISE OF THE DPA

The Geneva-based private banking unit of HSB...


WHAT ACCOUNTANTS MUST DO TO AVOID MONEY LAUNDERING ACCUSATIONS

The Treasury is concerned about accountants ...

View All Articles