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“This is one of the UK’s top fraud and regulatory specialist law firms”

Legal 500

“They are an exceptionally talented firm of specialist practitioners, formidable in their own right”

Legal 500

“The level of expertise at ABV was beyond excellent”

Chambers UK

“They are efficient and always respond quickly”

Chambers UK

“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”

Legal 500

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All cases

Below are some of our notable cases to demonstrate our areas of expertise.

R v T – Winchester Crown Court

Investigation conducted by Trading Standards into a business selling over 100 vehicles where the odometer was falsified together with other malfunctions. Vehicles were sold all over the Hampshire region and beyond. Extreme lengths were deployed by the defendants to source the vehicles, alter their identity together with official documents and arrange their sale.

R v H- Reading and Birmingham Crown Courts

Representing clients involved in large scale drugs supply across southern England and the Midlands

R v H – Reading Crown Court

A case concerning consent, a typical ‘he said’ ‘she said’ rape case where the jury had to decide who was more credible, the complainant or the defendant. ABV Solicitors worked intensively with the client to cross examine the prosecution witnesses to undermine their account resulting in an acquittal for the client.

R v M-Central Criminal Court

Represented a client accused of manslaughter of his young child through force feeding.

R v A-Central Criminal Court

Acted as junior advocate successfully defending on a murder trial.

R v and others-Guildford Crown Court

Defending a client accused of the sexual exploitation of under age girls. This was one of the earliest prosecutions under the Modern Slavery Act 2015. The client was acquitted after a two months trial.

Operation Berg / Meeker- Southwark Crown Court

A £1.4 million Tier 1 and Revenue fraud. Registered immigration advisors and company directors allegedly manipulated earnings to support immigration applications and to obtain a rebate of taxes previously paid to the Revenue. The Serious Fraud Division Prosecution team described this case as sophisticated due to the number of companies which were created.

Operation Wick- Isleworth Crown Court

ABV represented a defendant who conspired with others to facilitate breaches of immigration law in a conspiracy involving “reverse” smuggling, i.e. taking migrants from the UK to France. An undercover journalist working for The Sun newspaper discussed and arranged with our client to secretly smuggle 2 males out of the UK. Arrests were made after […]

Operation Diviner- Inner London Crown Court

This was one of the largest ever prosecutions brought by the UKBA. The case involved a sophisticated multi handed conspiracy to facilitate the immigration of asylum seekers into the UK, following a nine -month covert operation at Heathrow Airport. The case related to Afghan illegal immigrants who were provided with counterfeit passports by the organised […]

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