Ralli People

Founded Ralli in:  1973

Admitted as a solicitor: 1973

Professional Qualifications: Solicitor

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

I am currently the firm's Money Laundering Officer.

What have I done?

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, Aleef  and many other high profile cases.

I have appeared on SKY, BBC and ITV television, as well as appearing regularly on commercial 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.

What do I like?

Sport, humour, good company, cats and sunshine.

Memberships

The Law Society