Rahman Ravelli
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search

Business Crime Defence

Individuals and corporates accused of business crime require strong, proactive representation from those with national and international legal expertise, who have achieved success in the most notable, high-profile investigations.

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Why instruct Rahman Ravelli? We have a reputation as serious fraud solicitors and for pro-active defending.

Serious fraud is one of Rahman Ravelli’s major areas of expertise. Our robust, pro-active representation of corporates and senior executives ensures they have the best defence available to them; whether it be a national or international case. It has also ensured our success in managing some of the most significant global fraud investigations.

We have been involved in the most prominent white-collar crime cases this century and have an impressive track record in multi-jurisdictional, high-profile investigations.

At Rahman Ravelli, all of our serious fraud lawyers have extensive experience of dealing with the various agencies that conduct fraud investigations both in the UK and across the globe. These include:

  • the Serious Fraud Office (SFO).
  • the City of London Police.
  • HM Revenue and Customs (HMRC).
  • Health and Safety Executive (HSE).
  • the Office of Fair Trading (OFT).
  • the Department of Trade and Industry (DTI).
  • the Financial Services Authority (FSA) – and its successors the Prudential Regulatory Authority (PRA) and Financial Conduct Authority (FCA) - trading standards departments.
  • the Serious and Organised Crime Agency (SOCA) and its replacement the National Crime Agency (NCA).
  • other professional regulatory bodies and various police forces in the UK and abroad.

Specialist Advice

Fraud allegations can be damaging to a company and an individual. Immediate and appropriate action has to be taken once a problem becomes apparent. The right legal expertise is essential.

Rahman Ravelli provides that expertise to protect your rights and your business. We make sure that every client suffers the minimum of stress and discomfort and is kept fully informed of all developments.

We regularly receive instructions on serious cases alleging anything from multi-million-pound fraud, money laundering and tax fraud through to mortgage and property fraud, investment fraud and boiler room operations.

Bespoke teams

By tailoring a legal team to each client, using our extensive experience of dealing with national and international investigating agencies and analysing evidence, we are able to handle every case carefully and tactically. Our skill, persistence and negotiating abilities make us the logical choice for a client who wants to achieve the best possible outcome.

Our track record in global and high-profile cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction. Our work on some of the world’s major corruption cases has earned us an enviable reputation and associations with some of the most highly-regarded legal practices around the globe.

And that track record covers all types of fraud cases.

Specialist Team

Nicola Sharp C 09983 Nicola Sharp
Partner
+44 (0)203 910 4567
Niall Hearty C 07998 Niall Hearty
Partner
+44 (0)203 910 4565
Syedur Rahman C 09551 Syedur Rahman
Partner
+44 (0)203 910 4566
angelika 08780r lores Dr. Angelika Hellweger
Legal Director
+44 (0)203 597 9783
Fran Small Image Profile Page Francesca Cassidy-Taylor
Senior Associate
+44 (0)203 910 4560
zeeshan khan 08432 lores Zeeshan Khan
Senior Legal Adviser
+44 (0)204 509 0509

Legal Articles

Settlement Reached in US Claim Regarding Volkswagen’s Emissions Failings
Niall Hearty of Rahman Ravelli summarises the settling of a claim relating to the Dieselgate scandal.

2 min read - Published Apr 2024
The UK Government’s Fraud Target
The UK government is aiming to save ÂŁ1.3 billion a year by tackling public sector fraud. Niall Hearty of financial crime specialists Rahman Ravelli assesses the chances of the target being met.

2 min read - Published Jul 2023
The new German government is looking to tackle corporate misconduct
Niall Hearty of financial crime specialists Rahman Ravelli sees Germany’s approach as part of a trend.

1 min read - Published Dec 2021