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Ashwinder Gill

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Ashwinder was called to the bar in 2005 and since this date has specialised in criminal defence work.

In 2008 she joined ABV, assisting in the preparation of serious and complex Crown Court cases.

Ashwinder went on to complete the Qualified Lawyers Transfer Test, dual qualifying as a solicitor in 2010; she then quickly attained duty solicitor status.

She has particular expertise in defending allegations of fraud, multi-faceted conspiracies and prosecutions brought by Trading Standards.

Her strength lies in her ability to analyse technical information and find flaws in the crown’s evidence. This meticulous preparation is essential to the defence of these cases.

Ashwinder has substantial experience in dealing with matters under the Proceeds of Crime Act and in particular the issues relating to Confiscation proceedings.

She has experience in representing clients who are subject to extradition proceedings including appeals to the administrative court at the Royal Courts of Justice.

Ashwinder has also volunteered at Legal Advice Centre in Southall.

Ashwinder is fluent in Punjabi and Hindi.

Associated Cases

Fraud
Operation Trickshot – Guildford Crown Court 2015

Case concerns multi-million pound charges of Cheating the Public Revenue and Money Laundering. The nature of the fraud was to take advantage of the VAT system which allows the Zero Rating of invoices and permits for any VAT spent on expenses incurred to be claimed by producing falsifying documentation. Defendant was also subject to complex Restraint Order and confiscation proceedings concerning multiple third parties.

The Team

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Contact Us

Call: 0344 587 9996
Fax: 0344 587 9998
Emergency Out of Hours: 0701 700 8999
DX: 44650 Hayes

Head Office

29 Clayton Road,
Hayes, Middlesex,
UB3 1AN

Ealing Office

1A The Lawn
Ealing Green
London, W5 5ER

Central London Office

4th Floor
9 Carmelite Street,
London, EC4Y 0DR

Walthamstow Office

Suite 15
80-86 St. Mary Road,
London, E17 9RE

Bracknell Office

Venture House
2 Arlington Square,
Downshire Way, Bracknell,
Berkshire, RG12 1WA

Princes Risborough Office

The Gables,
Market Square,
Princes Risborough,
Buckinghamshire, HP27 0AN

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Notable Cases

  • SFO Investigation
    Bribery and corruption allegation against Unaoil and affiliated companies.
  • Operation Kadenza – Southwark CC
    UK’s largest vishing & phishing cyber fraud circa £113 million.
  • Operation Cotton – Southwark CC
    Highly publicised multi-million pound land banking fraud.
  • Operation Aquamarine – Southwark CC
    Historic offshore £40 million mortgage fraud prior to the world banking crisis.
  • SFO Investigation
    Allegations of bribery and misconduct against British American Tobacco (BAT UK).
  • Operation Stagecoach – Blackfriars CC
    Complex multi-million-pound Rare Earth investment fraud.
  • Environment Agency Investigation
    Allegations of illegally depositing high volumes of waste, fraud and money laundering in excess of £10 million.
  • Operation Pulex – Kingston CC
    British Airways baggage handlers allegedly involved in smuggling over 100 Kg of Class A and B drugs.
  • Operation Examine – Woolwich CC
    Alleged mass suicide bomb plot charged under s.5 Terrorism Act 2006
  • Operation Castorland – Old Bailey
    21 handed Gang related Murder

About ABV

Meet the Team

News Headlines


© 2018 ABV Solicitors. Approved member of Very High Cost (Crime) Panel. This firm is regulated and authorised by the Solicitors Regulation Authority Number 533731. VAT registration number 872997064. ABV Solicitors Limited trading as ABV Solicitors. Registered in England and Wales number 07170197. The word ‘partner’, used in relation to the limited company, refers to a shareholder of the limited company or a designated employee or consultant of the limited company. A list of the shareholders of the company, and of those non-shareholders who are designated as partners, is available from the registered office on request.