Proposed changes to jury trials in England and Wales
There has been increasing discussion around potential changes to jury trials in England and Wales, particularly in response to delays, backlogs and pressures on the court system. For many, the...
Fraud Defence
The Criminal and Regulatory team has over 70 years’ experience dealing with criminal and regulatory offences. We pride ourselves on looking after our clients, our dedication and results.
What we do
Ralli Solicitors LLP has extensive experience representing companies or individuals under investigation or being prosecuted for any type of fraud.
Police investigations
HMRC investigations
SFO investigations
National Crime Agency investigations
Trading Standards investigations
Fraud defence solicitors can advise and support on a wide range of issues at an early stage in the investigation.
It is important you contact a specialist as soon as you are made aware that you, or your company is under investigation to receive the best advice going forward.
We attend interviews under caution throughout England and Wales.
We cover all courts throughout England and Wales.
Our experience
In excess of 70 years’ experience dealing with fraud investigations big and small.
Our cases have included multimillion-pound operations crossing several continents.
Operation Bauera
Operation Borage
Operation Rust
Operation Rodman
Operation Divert
Operation Snowbank
Operation Steamroller
BCCI
Arrows Eagle Trust
The Stalker Affair
Alliance Resources
RPD Australia
Plus many more.
Contact can be made at any time on 0161 615 0660
Request a Callback
Get In Touch
Speak to a member of our team today 0161 832 6131. Get In Touch
Fraud Defence Articles & Case Studies
Here, you’ll find a curated selection of insightful articles designed to keep you informed and updated on the latest developments in Fraud Defence.
Is it safe to drive on Britain’s roads?
A recent BBC news report dated 29th January 2025 highlights a concerning trend: selfish drivers reaching speeds of up to 164mph, prompting police to call for an end to such...
Could the Government’s sentencing review help the impending backlog of 80,000 criminal court cases and impact on victims?
According to the Criminal Bar Association, the backlog of criminal court cases is on track to reach 80,000 by March 2025. There has been much written about the survivors of...
What our clients had to say…
We truly appreciate the feedback we receive from our clients, as we look to improve the services we offer on an ongoing basis. Each one of our departments has an abundance of talent with a depth of knowledge, experience and drive to succeed which is showcased through the testimonials that we receive.
“Ralli’s litigation team are fabulous, efficient, effective and worth every penny. I can sleep well without worrying about my case because they always ensure the case is fully prepared and well thought out. He and his team reply to my emails and return my calls promptly. I would recommend him and the team without hesitation”
– Patrick Teh, C & T Associates Ltd
“Woodley has used the services of Mark and his team at Ralli for a number of years now. Whether it’s advice on day to day matters or guidance on more complex employment disputes, Mark can be relied upon to provide strategic guidance and sensible solutions. “
– Mike Wickham, MD of Woodley Equipment Co Ltd
“It was fortuitous for me to meet from the Criminal Department at Ralli, Stephen Fox, who together with his superbly competent colleague Lynn Mahon provided a successful, professional service combined with compassion, guidance and outstanding support. Ralli will forever be my first port of call.”
– John Girdlestone
Get In Touch
You can contact us by email enquires@ralli.co.uk
You can also contact us by completing one of our contact forms. We will usually reply within a few hours during our general opening hours, please allow extra time over weekends and bank holidays.
Where to find us
Ralli Solicitors LLP
Greg’s Building
1 Booth St
Manchester
M2 4DU
