Alleged breach of trust case where the Defendant was suspected of abusing her position as a payroll manger to defraud her employer, Sodexo. In addition, the Defendant and others allegedly falsely applied for around 300 airside passes in return for remuneration, an act said to have caused a major breach of security at Heathrow airport.

Multi handed Conspiracy to Defraud the Central Clearing Banks of the U.K in one of the first high tech prosecutions brought by City of London police for Chip and Pin fraud. The defendants were described as being part of a sophisticated organised crime group.

This was a serious and multi- handed Conspiracy to Defraud the Ministry of Defence. The prosecution disclosure was mammoth and involved the instruction of forensic accounts to look into the accounts of a number of companies who falsified their respective accounts in respect of agency staff. The loss to the MOD was substantial.

This was a multi-handed case relating to a Conspiracy to Defraud to the tune of £1.2 million involving Sure Start Maternity Grants.

We are instructed to defend a number of individuals who are being investigated for a large -scale Conspiracy to Defraud relating to the order and delivery and subsequent disappearance of millions of pounds worth of Apple IPhones and IPads, and over 120 tonnes of Copper. The goods were ordered from companies in the Netherlands and […]

This case involves a well–established company who had an advanced fee arrangement with a prominent bank. The company was able to raise up to 80% of their invoices through the bank before they were settled. It is alleged that the company created false accounting in excess of £25 million. This case is at the investigation […]

This case involved 12 defendants who were accused of grooming two complainants. The Prosecution case was that these males then invited other men to have sex with the girls. We represented two of the defendants; one was acquitted of all charges.

This case was brought under the Modern Slavery Act; the case against our defendant was that he was one of a number of adults engaged in arranging the transportation of 14-15 year old females to various hotels in South London for the purposes of sexually exploiting them after supplying them with alcohol and drugs. Our […]

This case concerned serious sexual offence solicitor on young girls who were said to have been ‘groomed’ having met the defendants via social media and taken to open sex parties, provided with drugs and alcohol. Complex case where ABV Solicitors studied the mobile phone evidence extensively to undermine the prosecution case.