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,
    21 - 100 Employees 2008 - Current
    Ralli Solicitors LLP

     I represent companies and individuals accused of serious criminal offences, civil, and criminal fraud including tax fraud schemes, and we  assist with Investigations into alleged regulatory breaches.


Clubs and Associations

The Law Society, the Manchester Law Society, the Royal Society of Medicine


Interests and Hobbies

Football,Golf, International News and Politics


Email Stephen

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