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.

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

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Contact Us

Rapid Response Team 24 Hour Emergency Contact:

0800 559 3500

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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
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Corporate Fraud Articles and News

DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME

Business crime can often involve a number of companies, individuals and countries. As a result, it can be investigated by ... Read More


Obtaining A Deferred Prosecution Agreement (DPA)

The Serious Fraud Office (SFO) has made it clear that it isn’t feeling generous. In a hard-hitting but illuminating spee... Read More


HOW TO PREVENT WORKPLACE FRAUD

Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the pas... Read More


CORPORATE LIABILITY AND THE INDIVIDUAL

Last year was a costly one for two of the biggest names in British business. Rolls-Royce and Tesco. In January 2017, Rolls... Read More


HONESTY IN FRAUD CASES

Dishonesty has been re-defined. This is a major development: both for those of us in the legal profession and for those w... Read More