Fraud Defence

– Tel: 0161 615 0660 –

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

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.

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