Multi-handed Conspiracy to Defraud and Money Laundering relating to the acquisition of valuable land concerning a number of fraudulent mortgage applications being made for a substantial loss.

Case concerned multi-million pound charges of Cheating the Public Revenue and Money Laundering. The nature of the fraud was to take advantage of the VAT system which allows the Zero Rating of invoices and permits for any VAT spent on expenses incurred to be claimed by producing falsifying documentation. Defendant was also subject to complex […]

This investigation concerned an allegation that the Defendant which we represented was a sophisticated and cunning  money launderer who was closely linked with serious and organised criminality in the Thames Valley, Hampshire and Surrey areas. The prosecution relied Based on surveillance and cell site evidence to attempt to prove the movement and launder of millions […]

Following the convictions of a number of family members for the importation of heroin and other dishonesty offences, and investigation was conducted into the finances of 11 Defendants. The individuals faced allegations of Conspiracy to Launder Money over a 10- year period and were said to have dissipated their assets worth around £1 million at […]

This Investigation was conducted by The City of London Police and related to a high value mortgage fraud to the tune of approximately £40 million. The defendants were alleged to have fraudulently obtained mortgages from Barclays Private Clients International Limited in the Isle of Man and Abbey Commercial Mortgages. 18 defendants were charged including solicitors, […]

A high-profile case described as one of the largest Missing Trader / VAT Fraud investigation in the UK. The fraudulent companies involved ran a turnover, which was well in excess of £170 million. Companies both in the UK and in Europe were set up to falsely claim to sell mobile phones and other electronics in […]

Multi-handed Conspiracy to Supply Firearms where obsolete firearms were purchased, modified and customised into full, working firearms together with adapted specialist ammunition. The conspiracy was primarily organised by a pair of prisoners from one of Her Majesty’s Prisons.

Multi-handed Conspiracy to Defraud the Secretary of State for the Home Office. The defendants were said to have caused and permitted false financial information in support of applications for Tier 1 Immigration Visas.

ABV represented a company suspected of breaching it’s Health & Safety regulations following a major accident at the work place.