Niall Hearty > Rahman Ravelli > Halifax, England > Lawyer Profile
Rahman Ravelli Offices
ROMA HOUSE
59 PELLON LANE
HALIFAX
HX1 5BE
England
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Niall Hearty
Work Department
White Collar Crime
Position
Niall Hearty is a legal director 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
Career
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
Languages
English
Memberships
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)
Education
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