- Business Crime Defence Services
- Specialist Fraud Panel
- Tax & VAT Fraud Lawyers & Solicitor Services
- SFO Defence Solicitors
- Financial Conduct Authority (FCA)
- Bribery and Corruption Defence Solicitors
- Property & Mortgage Fraud
- Money Laundering
- Taking Immediate Steps
- International Corruption Defence Lawyers
As a member of the Ministry of Justice's Very High Cost Cases (VHCC) panel - and its predecessor the Serious Fraud Panel - Rahman Ravelli is officially recognised as being an expert legal firm in the field of fraud cases.
We were formally assessed and appointed to the Serious Fraud Panel by the Legal Services Commission, which carried out an intensive examination of our skills and working methods when it came to representing clients in fraud cases.
Admission to the small, nationwide panel of specialist fraud solicitors was formal government recognition of our outstanding abilities in cases involving allegations of multi-million pound fraud, money laundering, tax fraud, MTIC fraud, mortgage and property fraud and investment and boiler room fraud.
These abilities are put to their best possible use for all our clients.