Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

Corporate Fraud

Rahman Ravelli’s Corporate Fraud Department was created especially to represent corporations and their individuals in the most effective and efficient way possible. It uses expertise from across Rahman Ravelli’s award-winning team of solicitors to provide instant, bespoke advice and representation for corporations looking to address problems regarding fraud or breaches of corporate responsibility.

Whatever the allegation, the accusers will have had time to plan their actions. A swift and intelligent response is vital. This response must be orchestrated by people who can anticipate and shape developments.

Such a rapid, shrewd course of action is also necessary if it is your corporation against whom the fraud has been perpetrated.

“They are brilliant...efficient, straightforward, easy to deal with.”

The Chambers UK Guide

Send Your Enquiry

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Our Locations

London Office:

36 Whitefriars Street, London, EC4Y 8BQ.

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Birmingham Office:

3 Brindley Place, Birmingham, West Midlands, B1 2JB.

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Halifax Office:

Roma House, 59 Pellon Lane, Halifax, West Yorkshire, HX1 5BE.

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Fax: +44 (0)1422 430 526
DX16001 HX1

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

Corporate Fraud Articles and News

THE SFO, THE FUTURE AND SECURING A DPA

After what appeared to be a far from certain future, the Serious Fraud Office (SFO) looks to be safe. Prime Minister There... Read More


CHALLENGING WITNESS CREDIBILITY

The Serious Fraud Office (SFO) has found itself at the centre of a controversy over its use of an expert witness. Saul Hay... Read More


INCREASED INSOLVENCY POWERS

When, at the start of this year, the Department for Business, Energy and Industrial Strategy transferred its Criminal Enfo... Read More


MANAGING THE PROBLEM OF BRIBERY IN HIGH-RISK COUNTRIES

Oil field services company Halliburton is to pay nearly $30 million to resolve allegations of bribery in Angola. Former Ha... Read More


THE SERIOUS FRAUD OFFICE: WAYS TO DEAL WITH IT

The fact that a Serious Fraud Office (SFO) investigation found no evidence of criminality in how the Bank of England opera... Read More


EMISSIONS TESTING AND FRAUD

Porsche has joined the list of car manufacturers being investigated over diesel emissions fraud. Prosecutors in Germany ar... Read More


OBTAINING A DPA

The Rolls-Royce and Tesco deferred prosecution agreements (DPA’s) made the headlines earlier this year. And both compani... Read More


TACKLING BUSINESS CRIME IN YOUR WORKPLACE

The costs of failing to prevent business crime can be numerous. Legal, financial and reputational problems can follow; oft... Read More


SFO’S ROLLS-ROYCE INVESTIGATORS NOW LOOKING AT OTHER COMPANIES AND INDIVIDUALS

Ben Morgan, the SFO’s joint head of bribery and corruption, has said it has acquired information on the role of middleme... Read More


Conspiracy to defraud and cheat: what you need to know and how to defend yourself

If you are accused of conspiracy to defraud or conspiracy to cheat, it’s important that you know what steps to take. Thi... Read More


IDENTIFYING AND INVESTIGATING INVESTMENT FRAUD

The former chief financial officer of Autonomy has been indicted in the US for allegedly defrauding investors and Hewlett-... Read More


BRINGING A PRIVATE PROSECUTION

Fraud is estimated to cost the UK economy £193 billion a year. And yet this is not reflected in the volume of fraud prose... Read More