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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 Phoenix – Southampton Crown Court

50 handed large scale conspiracy to supply drugs in Hampshire by London gangs.

Operation Themis – Harrow Crown Court

19 handed conspiracy to supply drugs in Hayes. Surveillance operation involved test purchasing of drugs.

Operation Chester – Reading Crown Court

33 handed Conspiracy to supply drugs in the Berkshire area.

Operation Copthrone – Swindon Crown Court

Multi-Handed Conspiracy to import/ supply 4 tons of Cannabis.

Operation Overfall – Croydon Crown Court

Large Scale Multi-Handed Conspiracy to Supply Class A Drugs involving covert surveillance by SOCA officers, as well as complex telephone and cell site evidence.

R v Y & Others – Birmingham Crown Court

Large Scale Multi-Handed Conspiracy to Import Class A drugs from the Dominican Republic. The case was that the drugs were imported to London airports, cleared through a landing agent and then transported them to Birmingham. A large operation involving police forces from the South and the Midlands.

R v J & Others – Kingston Crown Court

Multi – Handed Supply of Class A Drugs which involved significant covert surveillance in the U.K over a period of time.

Operation Haughty – Reading Crown Court

Multi Handed Conspiracy to Supply Class C drugs namely, 103 kilos of skunk cannabis and complex money Laundering via ‘Cuckoo Smurfing’ by controllers. There was a vast amount of Cell Site Phone evidence relied upon by the police together with Covert Surveillance.

Operation Sauce – Reading Crown Court

Investigation conducted by the Serious and Organised Crime Agency (SOCA) into the supply of Class A drugs in the Thames Valley area.

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