RK
Raj Kumar
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Work Experience
Legal Advisor
Present
Company Details
11-50 Employees
Rahman Ravelli is recognised as a leading firm in the fields of serious crime, serious fraud including commercial fraud and business crime, regulatory matters and commercial litigation. We are known for securing the best possible outcome for individuals, companies and organisations. Our success rate is impressive in criminal cases and civil cases, nationally and internationally. Our criminal lawyers are respected authorities in cases involving tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption, restraint and confiscation proceedings including civil recovery. Our commercial litigation department is gaining a reputation for its skills in litigation, civil fraud, dispute resolution, compliance, risk management and investigations. At Rahman Ravelli, we have helped shape the law and been rated in British and worldwide legal guides. We are a top tier firm. Our excellent reputation means we are often recommended to clients by other legal firms, professionals and people we have successfully represented.
Year Founded
2001
Social Media
Linkedin
Industry
Law Practice, Consultants
HQ Location
Roma House 59 Pellon Lane London, Halifax, Birmingham, HX1 5BE, GB
Keywords
Serious FraudComplexSerious & Business CrimeCivil RecoveryConfiscationRestraint & Freezing OrdersTax & VAT FraudMoney LaunderingFCA InvestigationsSFO Prosecutions
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