People at Ralli Partnership Law

Areas of Work

I advise primarily, professionals, directors and business entrepreneurs on issues relating to investigations conducted by Government or professional bodies and the crime enforcement agencies. These include the SFO, SOCA, the DTI, FSA, Police, HMRC etc.

I have conducted cases relating to many professional partnerships including. Solicitors, Accountants (including IPs), Dentists, Pharmacists, Chiro-practitioners and Medical practitioners.

I also advise in related matters such as director's disqualification proceedings and due diligence issues.

I have fulfilled the role of Money Laundering Officer at Ralli.

Experience

Over the past 25 years I have been involved in many major cases heard in the UK, Europe the USA and elsewhere,  including;  Arrows, Eagle Trust, BCCI, Kevin Taylor (the Stalker Affair), Alliance  Resources, RPD (Australia) Operation Divert (MTEC), Aleef  and many other high profile cases. I am currently retained in a number of cases being investigated by the SFO but respect my clients' wishes for confidentiality.

I have appeared on SKY, BBC and ITV television, as well as appearing on commercial radio regularly and BBC radio commenting on legal issues. I have had a regular column in the Manchester Evening News dealing with legal matters and have written articles for periodicals including Entrepreneur Magazine, Mobile Business and Personnel Today.

Interests

Sport, humour, good company, cats and sunshine.

Memberships

The Law Society