Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact
03445879996
Serious Drugs Offences
quote

“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

CONTACT US BY PHONE - 24/7
contact us
by email

Operation Sconce – Reading Crown Court

A large conspiracy to supply a vast quantity of Class A and B drugs through an organised crime group over a prolonged period of time. The case involved an extensive surveillance operation by the Serious and Organised Crime Agency (SOCA).

Operation Bizarre – Leeds Crown Court

Multi handed conspiracy to supply a vast amount of Class A drugs Nationwide. This was investigated by the Serious and Organised Crime Agency (SOCA) and involved covert surveillance and audio probe evidence over a period of over 10 months.

R v R & Others – Reading Crown Court

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.

Operation Propal – Stafford Crown Court

Large scale, multi-handed Conspiracy to Supply Class A Drugs following the arrests of some of the defendants from Barbados Airport in possession of a large quantity of Cocaine. A further large quantity of Cocaine is said to have been imported in separate multiple supplies from Venezula and then distributed within the U.K.

Operation Tunnel – Leicester Crown Court

Multi-handed Conspiracy to Import Class A Drugs, which was investigated by SOCA (Serious and Organised Agency). Concerned approximately 93 Kg of Heroin imported from Karachi, Pakistan concealed skilfully in various vegetables.

Operation Manakin – Sheffield Crown Court

This case involved a large multi –handed Cultivation of Cannabis and other drug related offences in and around the Sheffield area. A vast amount of surveillance was conducted over a lengthy period of time, which culminated in the arrests of many Chinese Nationals.

Operation Singapore – Croydon Crown Court

CONSPIRACY TO IMPORT COUNTERFEIT MEDICNE – MHRA PROSECUTION Described as the most serious breach of the medicines control regime in the EU with far reaching effects. Successfully represented the CEO of International Pharmaceutical Company based in England who was investigated over 2 years by the Medicines and Healthcare Products Regulatory Agency (MHRA) who was accused […]

Operation Ashwick – Kingston Crown Court

Large Multi Handed Conspiracy to Produce and Supply Class A Drugs involving Intrusive Probe Evidence and Covert Surveillance.

Operation Walnut – Wolverhampton Crown Court

Multi Handed Conspiracy to Supply vast amounts of Class A drugs. The case involved complex Cell Site phone evidence and International Probe intrusive surveillance requiring a Commission Rogatoire as evidence called from foreign law enforcement officers.

1 3 4 5