Financial Fraud and White Collar Crime

Being in practice for over 50 years, Ronald Fletcher Baker has a wealth of experience and expertise in cases involving large complex fraud and white collar crime, and is described as 'excellent' in the 2016 Legal 500.

Such cases often involve highly sensitive and confidential information and you can be assured that the firm will deal with your matter with the utmost professionalism and confidentiality. Our lawyers, who are highly respected in their fields, are a unique blend of litigators and advocates dedicated to maintaining our impeccable reputation by providing tactical and pragmatic legal advice.

The Legal 500 2016 edition noted that:Ronald Fletcher Baker LLP’s ‘excellent’ fraud team is headed by Rakeebah Rahim and includes Deniz Oguzkanli. The firm has been involved in a number of fraud-related extradition cases of late.

In previous years, the Legal 500 has ranked the department and made comments such as:The strong team at Ronald Fletcher Baker LLP, ... specialises in complex bank fraud work; the team “is best known for its experience in high-value, complex cross-border disputes”.

Together with junior and leading barristers of the highest quality, we accept instructions relating to:

  • Serious fraud and money laundering
  • Complex banking fraud
  • Private prosecutions, including those which cross international jurisdictions
  • Mutual assistance applications
  • Asset confiscation proceedings
  • Inland Revenue investigations
  • Custom and Excise investigations
  • Bribery and corruption
  • Regulatory investigations
  • Appeal work
  • Extradition
  • White collar crime

The firm excels in such cases as a result of its knowledge and experience of planning and executing long detailed investigations that cross international jurisdictions where the cooperation of governments and other international bodies is essential.

Our Criminal Fraud lawyers work in tandem with our specialist Commercial Litigation team on cross-over issues involving forensic analysis, asset recovery, tracing, search orders, freezing injunctions and judicial review.

For further information, please call our offices and ask to speak to a member of our team.

City office

Ronald Fletcher Baker LLP
326 Old Street
London EC1V 9DR
DX: 137773 Finsbury 5

Telephone
020 7613 1402

Fax
020 7613 2711  

 

West End office

Ronald Fletcher Baker LLP
77A Baker Street
London W1U 6RF
DX: 42722 Oxford Circus North

Telephone
020 7467 5757

Fax
020 7467 5758

Manchester office

Ronald Fletcher Baker LLP
111 Piccadilly
Manchester M1 2HY

DX: 6967003 Manchester 94 M

Telephone
0161 694 4404

Fax
0161 638 0930

Istanbul Office

Ronald Fletcher Baker Danismanlik Hizmetleri Avukatlik Ortakligi
Tesvikiye Cadessi
No: 28 Alhambra Apartmani
K:2
Nisantasi, İstanbul

Telephone
07736 364222

Emergency number

07538 490647

Ronald Fletcher Baker LLP is authorised and regulated by the Solicitors Regulation Authority. Company number OC345891

City office ID 512598
West End office ID 523362.
Manchester office ID 630156

V.A.T. registration number: 2206798 63VAT

"Partner" denotes a senior member of the LLP or an employee with the equivalent standing.

PII cover - Maven Underwriters, Aon Uk Limited. For further details please contact Rakeebah Rahim

http://www.sra.org.uk/solicitors/handbook/welcome.page

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Photography: Camilla Greenwell