Rahman Ravelli

White Collar Crime

Niall Hearty is a partner at Rahman Ravelli. His in-depth corporate crime expertise and experience of leading complex multi-jurisdictional white-collar crime investigations around the globe mean he is in regular demand from corporates and individuals. Senior business figures, high net worth individuals and CEOs also seek him for cases that involve reputational issues regarding allegations.

Niall's caseload at any time will involve a range of high-profile, high-stakes cases. He has extensive experience of the full range of major fraud cases and bribery and corruption, money laundering and proceeds of crime investigations. He defends executives of companies under investigation by the SFO, FCA, HMRC, NCA and other agencies here and abroad.

Partner - Rahman Ravelli, London - May 2022 to Present, Legal Director – Rahman Ravelli, London – March 2021 to April 2022, Senior Associate - Rahman Ravelli, London - June 2019 – February 2021, Head of Business Crime & Fraud - One Legal Ltd, London - March 2016 – June 2019, Senior Associate - Kaim Todner Solicitors Ltd, London - April 2010 – March 2016, Trainee / Associate – Kaim Todner Solicitors Ltd, London - July 1999 – April 2010

English

The Law Society, Fraud Lawyers Association (FLA), European Criminal Bar Association (ECBA), London Irish Lawyers Association (LILA), European Fraud and Compliance Lawyers (EFCL), American Bar Association (ABA)

2007: Member Stage 1, Criminal Litigation Accreditation Scheme - The Law Society of England & Wales, 2007: CLAS Magistrates Court Qualification – Cardiff University, 2006: Admission to the Roll of Solicitors, 2005: Professional Skills Course (PSC) The College of Law, Chancery Lane, 2004-2005: Postgraduate Diploma in Legal Practice (LPC) London Metropolitan University, 2000: Accredited Police Station Representative, 1994-1997: 2:1 LLB( Hons) Queen’s University of Belfast