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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.

Operation Propal – Stafford Crown Court

Large scale, multi-handed Conspiracy to Supply Class A Drugs following the arrests of some of the defendants from Barbados Airport in possession of a large quantity of Cocaine. A further large quantity of Cocaine is said to have been imported in separate multiple supplies from Venezula and then distributed within the U.K.

Operation Tunnel – Leicester Crown Court

Multi-handed Conspiracy to Import Class A Drugs, which was investigated by SOCA (Serious and Organised Agency). Concerned approximately 93 Kg of Heroin imported from Karachi, Pakistan concealed skilfully in various vegetables.

Operation Withern – Inner London Crown Court

We were instructed to represent many cases involving the 2012 riots across the country including offences of violent disorder, burglary, theft and arson.

R v S – Old Bailey

This involved a defendant who held a judicial position. It was alleged that he gave false evidence in a County Court, hearing a matter concerning contact with his daughter. This case was investigated by the murder squad as originally the defendant was arrested for conspiracy to murder his ex-partner, the mother of his child.

R v L – Reading Crown Court

This multi-handed case involves a prosecution against a number of Romanian males who are allegedly responsible for trafficking a number of women from Romanian into the U.K for sexual exploitation.

Operation Yacer – Reading Crown Court

Conspiracy to Facilitate Illegal Entry into the U.K prosecuted by the UKBA following a large investigation involving Sham Marriages against a number of defendants. The case has attracted much publicity and was included on the TV series ‘UK Border Force’.

R v C & Others 

- Oxford Crown Court

This was a multi-handed and large -scale fraud relating to the purchase of a vast quantity of vehicles using compromised credit card details provided by members of an organised crime group, some of whom worked for a number of high street banks.

Operation Nacho – Leeds Crown Court

This matter relates to a multi-handed and large -scale property investment fraud involving a York based property club called Challenor Property Developments. The value of the fraud was estimated in excess of £2 million. The case involved  over 130 franchise victims.

Fife Council v S & C – Kingston Crown Court

Prosecution concerning a number of Trade Mark Act offences in respect of counterfeit goods sold on Ebay which were sourced from China and Hong Kong with a value of at least £600,000. The case involved complex pre charge Restraint Orders.

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