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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.
Senior Legal Adviser
raj.kumar@rahmanravelli.co.uk
+44 (0)1422 433301 vCard
Raj is an acknowledged serious crime and fraud expert. He is adept at managing cases that are multinational and involve a number of defendants and excels in high-value business crime investigations.