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 has been described as 'excellent' by the 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 2019 edition noted that:Ronald Fletcher Baker LLP has experience in handling embezzlement, asset confiscation proceedings and banking fraud. The firm recently acted for a director of Ideals Commercials (UK) in a fraud case involving counterfeit goods worth £4m. Key practitioners Rakeebah Rahim, Deniz Oguzkanli and Piers Desser are recommended. Abbas Nawrozzadeh joined the firm as senior associate from Neumans Solicitors.
In previous years, the Legal 500 has ranked the department and made comments such as: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.; 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”.
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
- 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.