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Regulatory & Crime


How can we help?

Anyone can find themselves subject to an investigation or prosecution.

Very often these investigations are conducted by one of a number of agencies including the Police, HM Revenue and Customs, Department of Trade and Industry, Serious Fraud Office, Economic Crime Unit, Assets Recovery Agency etc.

We at Ralli, in addition to our dedicated Regulatory and Fraud lawyers, are able to draw on the experience of our Corporate and Commercial teams, bringing far more to the table than firms comprised solely of criminal law practitioners. This is our unique selling point.

From Motoring to Serious Fraud, Ralli have the capacity and experience to deal with your case.

We have the expertise to make meaningful challenges to the evidence presented against you.

In addition to the General Crime Contract, Ralli hold a VHCC contract from the Legal Services Commission dealing with some of the largest cases in the country.


We are increasingly being retained by individuals and companies to carry out investigations and due dilligence on their own behalf.