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

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“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”

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All cases

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

R v N Central Criminal Court

This case involved the murder of the defendant’s wife in their new family home. The Defendant accepted the unlawful killing of his wife but at the time of doing so, was suffering from an abnormal mental functioning of the mind. This was a difficult and complicated case, both emotionally and legally, which required the use […]

R v F Manchester Crown Court

The defendant was part of a huge operation resulting in the prosecution of 20 defendants in a drug smuggling conspiracy. In the case against the client, the Crown relied on ANPR evidence, cell site and observation evidence. The defence instructed experts to examine the Crown’s reports and challenges were raised at trial. In addition, a […]

R v N Woolwich crown Court

The defendant was one of 4 defendants charged with serious sex offences. In cases such as these, probing for full disclosure from the Crown is critically important and can often change the course of the evidence. Documents unearthed in this case undermined the complainant’s credibility as far as the client was concerned and he was […]

R v S Southwark Crown Court

Claire’s client was the subject of a Private Prosecution by an individual which led to his committal for trial at the Crown Court. Mr S was an academic of good character ineligible for Public Funding and facing incredibly stressful litigation. The CPS were persuaded to use their statutory powers to intervene in the prosecution and […]

R v B Central Criminal Court

Offence- Conspiracy to defraud. The client was one of 6 defendants charged with a high value bank fraud. All of the defendants were employees of the bank at the time of the fraud. Claire’s client was one of only 2 clients acquitted. The defendant was a man of previous good character and was able to […]

R v K Reading Crown Court

Multi-handed Conspiracy to Blackmail over a dispute of substantial sums of money and a serious shooting in Slough, Berkshire. Cross border issues in relation to the service of evidence arose.

R v P – Aylesbury Crown Court

Case involving the possession and attempted distribution of indecent images. The Prosecution had stopped categorising the category A images at 276 and had referred to a further 900,766 indecent images which had not been categorised. Client was aged 63, in successful professional employment and had never previously been arrested. He was advised pre-charge about the […]

R v B & B – Isleworth Crown Court

Lengthy police investigation resulted in both Mr and Mrs B being charged with money laundering offences, with £60,000 in cash seized under the Proceeds of Crime Act. Detailed defence bundle, evidencing the origins of the cash seized, was served at an early stage in the investigation. Ultimately our defence application to dismiss was successful at […]

London Borough of Waltham Forest v A

Prosecution bought by L.B.W.F in relation to breaches of landlord licence. Alleged that client produced a false licence in order to evict tenants. Case ongoing.

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