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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 Culgao – Maidstone Crown Court

This involved the importation of approximately 20 kg of Cocaine from Africa, which was smuggled on commercial passenger British Airways flights in food catering pods. The case was investigated by the Serious and Organised Crime Agency (SOCA) and resulted in the charging of many defendants following surveillance over a lengthy period of time.

R v K & Others – Birmingham Crown Court

Multi-handed nationwide conspiracy to supply a vast amount of class A drugs. The defendant we represented was acquitted of 5 out of 6 of the charges against him

A v Court of Magistrates Malta – High Court of Justice (Divisional Court)

This case involved a European Arrest Warrant (EAW) for an importation of cannabis in Malta. This issue in this case was whether the extradition would be oppressive by reason of the condition of our client’s mental health and the risk of suicide and whether extradition would be compatible with the client’s rights under articles 3, […]

Spain v D N – City of Westminster Magistrates Court

This case involved a European Arrest Warrant (EAW) for an attempted murder in Spain. The matter was highly publicised in the media in Spain as it involved a British National who was working in Spain at the time of the incident. We have been working closely with Fair Trials International and with a number of […]

Operation Hudson – Isleworth Crown Court

This defendant, although, due to be tried alone, had been arrested as part of Operation Hudson which investigated the facilitation of young women from Nigeria for prostitution.    

R v N – Old Bailey

The defendant was charged with Conspiracy to Defraud. This allegation involved the misrepresentations to investors re the sale of Green Belt land and Carbon Credits. There were a number of defendants who were charged with this matter. Net loss was in excess of £6 million. Defendant acquitted of the fraud relating to land and retrial […]

R v B & B – Guildford Crown Court – MHRA PROSECUTION

This was a large prosecution brought by the MHRA. The case involved a Conspiracy to Supply Prescription Only Medicines, Conspiracy to Supply Medicines not on the General Sales List, & Conspiracy to Supply Class C Drugs in respect of the British postal hub of a very significant “drop-shipping” of medicinal products and controlled drugs worth […]

London Borough of Tower Hamlets v P – Snaresbrook Crown Court

Numerous Trade Mark offences relating to the distribution of a vast amount of cosmetic products from various markets including Petticoat Lane.

Operation Illman

 – Old Bailey

We successfully represented a jockey in a high- profile horse race fixing / doping case relating to the defrauding of bookmakers. The matter was investigated and prosecuted by the National Crime Squad. Following legal submissions, the case was dismissed.

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