Expertise

  • Defending in SFO prosecutions
  • Defending in HMRC prosecutions
  • Defending prosecutions HNWI
  • Regulatory Defence - Companies
  • Fraud Investigations
  • Tax Scheme issues
  • Private Prosecutions
  • IFA problems

Summary

I have advised many professionals, including solicitors, accountants, bankers, doctors, dentists and surveyors as well as company directors and businessmen, entrepreneurs and members of the Police, Her Majesty’s Revenue and Customs and other Government Services.

I advise my clients on investigations conducted by many Crime Enforcement Agencies and Government and Professional Bodies. These include the Serious Fraud Office, SOCA, the DTI, FCA, Police, and HMRC. I also advises my clients in related matters such as Director’s Disqualification Proceedings, Bankruptcy Restrictions Orders, and due diligence issues.

I recently attended the Parliamentary enquiry into BHS for client appearing to answer questions.

I have been recognised as a leader in my field by the Legal 500 and Chambers Directories.


Experience

  • Ralli

    SENIOR PARTNER, SERIOUS CRIME
    - Current
  • Ralli Solicitors LLP

    SENIOR PARTNER, SERIOUS CRIME
    - Current
    Ralli Solicitors LLP

Email Stephen

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