The defendant was said to be the owner of a number of illegitimate money exchange bureaus across the U.K who had through a sophisticated manner had laundered in excess of £9.2 million with the assistance of a number of other defendants. The phone and cell site evidence produced by the prosecution was successfully undermined.

Multi handed Money Laundering and Mortgage Fraud. The case involved complex confiscation proceedings involving millions of pounds worth of assets. This was a Reported case which dealt with the Breach of Promise namely promise on acceptable pleas/basis of plea and bail.

This was a serious, sophisticated and multi -handed case involving a conspiracy to defraud various high street banks. The case was aggravated by the fact that the targeted victims of this fraud concerned vulnerable & elderly victims by an organised crime group who worked within the banks and managed to scam hundreds of thousands of […]

Represented defendant accused of murdering his wife after he was subjected to numerous taunts, including suggestions of infidelity. The defendant was represented by another firm and convicted after raising a new partial defence of ‘loss of control’ which was withdrawn from the jury by a Judge. ABV Solicitors took over conduct for the appeal when […]

Represented one of two defendants charged with the murder of another young male after a drunken brawl resulted in death. This case raised issues of joint enterprise and causation.

Multi-handed allegation of Murder and Conspiracy to Murder. ABV Solicitors successfully represented the client accused of murdering his wife and thereafter fleeing abroad after the family house was set on fire in an attempt to allegedly destroy the evidence and body. The case against the client was formally dismissed following submissions after the jury heard […]

This case involved a serious conspiracy to cause arson. The defendant was subsequently acquitted. The incident was vastly reported and which led to the closure of the M1 (Apex Corner) for about two weeks causing nationwide disruption.

This prosecution was brought by the UKBA and officers from SCD9. The case involved a multi handed Conspiracy to Defraud the Secretary of State relating to false documentation submitted in support of Tier 1 applications to remain in the U.K. A vast quantity of sham companies were set up in this highly sophisticated fraud surrounding […]

Large scale multi-handed Possession with Intent to Supply Class A and B and Money Laundering was investigated by the SOCA (Serious and Organised Crime Agency) following a surveillance operation which resulted in the seizure of a vast quantity of Class A and B Drugs together with a large quantity of money and firearms.