Tenet Competitors

Rahman Ravelli is recognised as a leading firm in the fields of serious crime, serious fraud including commercial fraud and business crime, regulatory matters and commercial litigation. We are known for securing the best possible outcome for individuals, companies and organisations. Our success rate is impressive in criminal cases and civil cases, nationally and internationally. Our criminal lawyers are respected authorities in cases involving tax fraud, financial regulation, money laundering, serious fraud, bribery and corruption, restraint and confiscation proceedings including civil recovery. Our commercial litigation department is gaining a reputation for its skills in litigation, civil fraud, dispute resolution, compliance, risk management and investigations. At Rahman Ravelli, we have helped shape the law and been rated in British and worldwide legal guides. We are a top tier firm. Our excellent reputation means we are often recommended to clients by other legal firms, professionals and people we have successfully represented.

The Stokoe Partnership is a criminal litigation practice which specialises in defending very serious crime. The practice was established in 1994 by Bambos Tsiattalou, who previously practiced as a barrister. It is Bambos’s attention to detail, meticulous case preparation and high-levels of client care that have become the standard and ethos of the practice. For instance, we have a policy of employing solicitors to manage cases at every level as opposed to unqualified caseworkers. This approach has led to the practice securing large cases, referred not only from previous and existing clients but also from Chambers and other professionals. Our office in Chancery Lane particularly deals with white collar and private instructions and consistently attracts high profile defences against bodies such as HM Revenue & Customs and The Serious Fraud Office, as well as the Crown Prosecution Service. Alongside our criminal practice we also represent individuals and public limited companies in allegations ranging from corruption, serious fraud (so called ‘white collar crime’) and regulatory issues. Internationally the Stokoe Partnership specialises in defending a wide variety of cases ranging from frauds involving the United Nations and foreign government ministers to large scale “City” frauds. We have strong relationships with lawyers in foreign jurisdictions and organisations to ensure we have access to experts in relevant jurisdictions. The Stokoe Partnership currently acts for individuals based in Europe, Africa and the Middle East, and we are also instructed by foreign lawyers on matters relating to the English Law. We provide comprehensive advice and assistance 24 hours a day, 365 days of the year.

Sperrin Law specialises in criminal law as well as giving strategic advice in relation to all aspects of financial and regulatory investigations and litigation. Our services include advisory work on anti-fraud measures and assistance in regulatory investigations. We also conduct litigation in commercial fraud claims and in criminal prosecutions by the SFO, FCA and HMRC. We act for claimant and defendant companies and individuals. Our lawyers are specialists in litigation connected to financial misconduct and are experienced in the provision of advice that takes account of the interrelationship between civil and criminal liability in such cases.