“Boutique firm with a strong reputation across general and financial crime. Experienced advisers on charges of tax fraud, credit fraud and money laundering. Also has a strong record of dealing with high-value mortgage fraud”

Chambers & Partners

“This really is a first-class outfit. The team is committed, hardworking and displays a genuine commitment to its clients”

Chambers & Partners

“ABV continues to build its financial crime team to provide a professional and impressive service. They are well able to adapt to the needs of their clients, many of whom are company directors or corporate clients. Their client care and case preparation are exceptional”

Chambers & Partners

About ABV Solicitors

“Defending your Rights Protecting your Interests”

Cited in the top Legal Directories (Chambers and Partners and The Legal 500) as a “Leading Firm” specialising in criminal law, ABV Solicitors are instructed to represent clients both nationally and internationally, firmly established as one of the foremost criminal law firms in the country.

A team of highly regarded and dedicated lawyers backed up by committed support staff, work hard to achieve the best possible outcome when defending clients against allegations investigated and prosecuted by the Police and other state agencies.

With strong links to leading Barristers, Queens Counsel and Forensic Experts in the field of Criminal Law, ABV Solicitors have an exceptional reputation for providing high quality representation covering the full spectrum of criminal offences, with expertise in robustly defending allegations of serious crime particularly complex fraud, sexual offences, regulatory law and cases which have a high-profile.

Contact our expert team for a discrete consultation.

legal 500 transparent
chambers

Services

fraud

Serious Fraud &
Business Crime

serious-crime

Serious &
General Crime

sexual-offences

Sexual Offences

regulation

Regulatory Law

extradition

Extradition

confiscation

Confiscation & Proceeds of Crime

road-offences

Road Traffic Offences

appeals-icon

Appeals

Notable Cases

SFO Investigation

Bribery and corruption allegation against Unaoil and affiliated companies.

 

Operation Kadenza – Southwark Crown Court

 

UK's largest vishing & phishing cyber fraud circa £113 million.

 

Operation Cotton – Southwark Crown Court

Highly publicised multi-million pound land banking fraud.

 

Operation Aquamarine – Southwark Crown Court

 

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 Crown Court

Complex multi-million-pound Rare Earth investment fraud.

 

Environmental Agency Investigation

Allegations of illegally depositing high volumes of waste, fraud and money laundering in excess of £10 million.

 

Operation Pulex – Kingston Crown Court

British Airways baggage handlers allegedly involved in smuggling over 100kg of Class A and B drugs.

 

Operation Examine – Woolwich Crown Court

Alleged mass suicide bomb plot charged under s.5 Terrorism Act 2006.

 

Get the help you need

If you need to speak to someone urgently or need advice, call us 24/7 on 0344 587 9996 or leave your email and we'll get back to you.

Contact Form

  • We treat all personal data in accordance with our Privacy Policy and Data Protection Policy

  • This field is for validation purposes and should be left unchanged.