The Serious Fraud Office commenced operation in April 1988. It has been responsible for the investigation and prosecution of some of the biggest frauds in British history. Only the most serious or complicated fraud cases are undertaken by the SFO.
ABV Solicitors have the relevant experience and resources necessary to provide expert advice and representation at all stages of the investigation and prosecution of such cases.
Notable cases which members of our team have advised upon include;
- Enquiry into a massive fraud conducted by Drugs Companies against the NHS. R v Goldshield PLC & Others
- Prosecution of multi million pound “Maxwell” type Pension Fraud in a trial lasting several months.