Timothy-Raggatt-profile

Timothy Raggatt KC

Civil and Regulatory, Fraud and Private Prosecutions, Freezing Orders, debt recovery

020 4534 7396

clerks@12rsc.com

Door Tenant

Timothy Raggatt KC
Called 1974 (Silk 1993)

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. Recent examples include:

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...

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