Timothy-Raggatt-profile

SENIOR BARRISTER

Timothy Raggatt KC

Called 1974 (Silk 1993)

020 4534 7396

clerks@12rsc.com

Door Tenant

Expertise

Civil and Regulatory
Fraud and Private Prosecutions
Freezing Orders
debt recovery

Overview

I practise in all areas of Regulatory Civil restraints Orders, Confiscation and criminal property, Debt Recovery (Freezing / injunction Orders), Civil and general criminal law. My practice is geographically country wide and I am prepared to work abroad where jurisdiction allows. I offer a transparent and commercial approach to fee negotiation, working to a fixed / capped fee providing certainty of costs for my direct access clients.

 

Specialist Knowledge:
Through the cases that I have conducted over my many years of practise, of which 29 have been as a leading Silk, I have built up an extensive specialist knowledge in debt recovery, confiscation orders (civil and criminal) , mobile phone technology and cell site analysis, tracking and complex fraud analysis for both criminal and civil fraud.

Judicial Experience:
I was authorised to try all Serious Sexual Offences in my capacity as a Recorder, an appointment I held from 1991 until my judicial retirement in 2019. I also dealt with Appeals from the Magistrates as well as frequently sitting on a wide variety of Civil cases at all County Court levels.

Recent Regulatory Cases:
I have extensive experience of dealing with matters of considerable gravity and complexity, frequently involving highly technical expert evidence, I am well placed to deal with proceedings brought in relation to regulatory offences.

Experience

  • Recognised specialist in regulatory, civil restraint, confiscation, debt recovery and complex criminal matters.
  • More than three decades of advocacy experience, including 29 years as a leading Silk.
  • Highly regarded for expertise in fraud analysis, confiscation proceedings, asset recovery and technical evidence.
  • Former Recorder authorised to preside over serious criminal cases, with extensive judicial experience across criminal and civil jurisdictions.
  • Provides practical, commercially minded advice with transparent fee structures and cost certainty for Direct Access clients.

Memberships

Cases

Apr 2018 -

Leicester Crown Court R (Hinckley & Bosworth Borough Council) v Hinckley Golf Club (10-day trial)

Oct 2018 -

Stafford Crown Court R (West Midlands Fire & Rescue Authority) v Walsall Renovations Limited, Chinderpal Singh & Sundeep Sidhu (7-day trial)

WHAT OUR CLIENTS SAY

Trusted by Clients Nationwide

"In 2018 into 2020 I worked with Timothy Raggatt KC on two long and difficult cases. The dedication and hard work carried out by Mr Raggatt was outstanding. He is simply the best Silk I have ever instructed and I hope to work with him again in the very near future."

- Heather Howe

Director of Active Legal Defence Services Thames Valley

"I would definitely instruct TRKC again.  I thought he was a class above."

- Aari Hanif

Solicitor/HCA and Senior Partner Hanif & Co Solicitors
West Midlands

"I have instructed Timothy Raggatt KC over the years to represent my clients accused of Murder, Attempt Murder, Kidnap and other serious and complex charges, he has expert legal knowledge, a persuasive manner in court and excellent client care skills."

- Makhan Singh

Director/Solicitor/HCA Murria Solicitors
Birminghams

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