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When you’re facing allegations of criminal misconduct, the importance of immediate expert legal support is not something that can be overstated. You could be under investigation, or you could have already been charged with crime. But navigating the complexities of the criminal justice system.Is difficult. This is where criminal solicitors come in. You gain strategic […]

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Pexels – CCO Licence When a criminal allegation has been made against you, life gets very tough very fast. It’s so easy to start stressing out and feeling overwhelmed, anxious and unsure of what to do next or where to turn, is very common. Whether you’ve been accused of a minor offence or something very […]

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Being accused of possessing indecent images is a serious allegation in the UK. Courts take a dim view of this crime.  Unfortunately, the legal system isn’t perfect, which is why it is critical to use robust representation. Our team is here to protect you against these accusations and maintain your rights, even if the prosecution […]

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Child abuse allegations can be severe and lead to tough penalties in the courts. That’s why it is critical to get the right legal representation if you’ve been accused. This will ensure fair treatment under the law.  The purpose of this post is to educate you on how a sexual offences lawyer can help you […]

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Any sort of fraud or scam can be impactful, whether you’re an individual or an organisation. Our criminal solicitors have helped many clients navigate what is often a damaging and financially impactful situation. Unfortunately, these scams are only becoming more effective, with scammers themselves becoming more efficient in their methods used to trick victims into […]

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Financial fraud is common, and while your business might have been able to avoid falling victim, that doesn’t mean you can get complacent. It’s often the case that once you let your guard down, that’s when the scammers will strike. As a business, you can face plenty of problems and hurdles along the way, and […]

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Financial frauds are often very deceptive in the way they trip people up, even those who would consider themselves untrickable. However, when you let your guard down, that’s when financial scammers can strike, so being aware of the various schemes being played can help avoid becoming another victim. There are many common types of financial […]

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Online identity theft has been a growing problem in recent years, particularly with more people existing online and scammers being more proficient in their abilities to trip individuals or organisations up when they least expect it. As specialists in fraud, our solicitors can help anyone who finds themselves a victim of this criminal activity, helping […]

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Legal scams can be common, and unfortunately, many people will fall victim to some sort of fraudulent scam in their lifetime. Whether they’re proficient in what to look out for or not, scammers have found a way to trick even the most fraud-aware individuals and businesses. In order to protect yourself or your company, it’s […]

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Reputation is everything. When it comes to maintaining your standing in society or protecting your career, few things are more damaging than legal allegations. A skilled criminal solicitor is your most powerful ally when facing such allegations, providing you with the protection of your rights while keeping your name as “clean” as possible. Their expertise […]

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Going through the legal system can be frustrating when a person faces charges of murder or fatal or grievous accidents, with a lot of serious repercussions both legally and personally. A good legal representative like a criminal solicitor plays a very important role in providing fair trials while upholding justice, often working around-the-clock for fair […]

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Money laundering and fraud are two of the most common and detrimental financial crimes worldwide. They undermine economies while endangering both people and businesses. Not only do such illegal activities support organised crime networks but they can also pose serious risks for anyone unknowingly drawn in by these illicit schemes. When you get to know […]

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A solicitor is a legal expert and will be happy to take on your complaint or case provided they believe it has merit, and they can do so within the principal ethical and procedural guidelines they’re bound to. Such professionals will also serve as a legal guide, giving direct advice to help you understand the […]

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If someone faces allegations of fraud, it’s more than just a legal issue. It becomes an experience that could change one’s life permanently. Financial crimes like identity theft or tax fraud can result in serious punishments. Prison time, fines, and damage to one’s reputation are all significant.  This is where fraud solicitors can play a […]

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If you’re accused of fraud or charged with a crime relating to it, it’s important to ensure you have the best solicitor in your corner with deep experience in this law category. Those untrained in UK law may struggle to understand types of fraud, if they may be committing it through intention or neglect, and […]

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If you’ve been watching American crime dramas or legal shows, you may have some pretty skewed ideas about how fraud prosecution actually works in the UK. Many people in the UK think our system works the exact same as in the States because of how popular their legal procedurals and detective films are, and hey, […]

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It’s never easy to be accused of anything, let alone criminal action, let alone serious fraud. When that happens, you may feel a sense of panic and feel unsure of what to do next. That much is entirely understandable. However, given the severity of the matter, it’s important to make sure you don’t do anything […]

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Sexual offense cases are among the most delicate and “ugly” legal matters within the justice system, from allegations of rape or sexual assault to other forms of misconduct. Each has its own set of circumstances that can vary a lot based on factors like allegations leveled, evidence available and personal circumstances of the people involved. […]

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Trying to go through the complex areas of sexual offense cases is often frustrating, emotional and reputationally taxing. Not to mention the legal system riddled with misconceptions and subtleties that create myths that keep getting momentum through media coverage and society at large. This blog will try to separate fact from fiction in sexual offense […]

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Facing a criminal allegation can be one of the most stressful and life-altering experiences someone might ever face. Whether the accusation is minor or serious, the implications stretch far beyond the legal system, affecting a person’s job, family life, mental wellbeing, and future prospects. What many people don’t realise is just how important early legal […]

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There’s a knock at the door. Or a phone call in the middle of the night. A name mentioned in connection with an incident. And suddenly, everything shifts. Whether you’re directly involved or speaking up on behalf of a loved one, the moment you become entwined with the criminal justice system is the moment you […]

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Allegations of a sexual nature are among the most damaging and distressing accusations anyone can face. The emotional toll is immense. The legal consequences, if convicted, are life-changing. And in today’s social climate, even a whisper of an accusation can carry a long shadow before any verdict is reached. It’s within this incredibly sensitive and […]

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Being accused of any sort of crime can be nerve-wracking, but it’s especially stressful to be accused of a sexual offence. These kinds of crimes not only have legal implications, but can also often carry significant social and professional consequences, too. As such, it’s normal for anyone facing sexual offences to feel stressed, overwhelmed, and […]

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If you’re ever in a situation where the police get involved, knowing where to turn can make a huge difference. That’s where criminal solicitors come in. These are the people who stand in your corner when things get serious. Whether it’s a police interview, a court appearance, or just some legal advice, having the right […]

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If you’ve ever found yourself googling “what does a criminal solicitor actually do,” you’re not alone. Most people don’t think about criminal law until something serious happens. Maybe you’ve been arrested, charged, or someone you care about is in trouble. In situations like that, knowing who to call and what to expect can make all […]

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Facing an allegation of a sexual offence is one of the most distressing experiences someone can go through. It’s not just the idea of it going to trial, it affects many areas of your life like your reputation, your career, your relationships and your mental health. If you’ve been accused of a sexual offence, having […]

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Being accused of a sexual offence is one of the most distressing and serious experiences you can go through. Whether you’re under a police investigation, are attending a voluntary interview, or have already been charged, it’s understandable that you feel frightened and isolated. You’re probably wondering what happens next, how the whole process works and […]

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Being accused of insurance fraud is never a pleasant experience. Authorities and lenders come down on you hard, and it can affect your ability to borrow, take out a mortgage, or even use insurance in the future.  Furthermore, some insurers will escalate to the criminal level, getting lawyers involved and charging you with crimes they […]

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It can be daunting and a life-changing experience when you’re facing fraud allegations. Whether you’re being investigated or have already been charged, it’s essential to get expert legal support from fraud solicitors that understand the complexities of financial crime, tax fraud, and benefit-related investigations. Here at ABV Solicitor, our experienced team of criminal lawyers are […]

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Mortgage fraud is a serious allegation in the UK, and raids can occur at any time of the day or night. Taking out a loan under false pretenses is a crime, with lenders and authorities hitting hard and moving swiftly if they think you are guilty.  Furthermore, convictions can result in hefty fines or imprisonment. […]

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Being accused of a crime can be a shocking experience. Letters can arrive through your door, officials can sometimes show up on your doorstep, and the police can take you into custody on the spot, regardless of the time of day.  Because of this, it is critical to have 24-hour solicitors on your side. They […]

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Facing tax fraud charges is never a pleasant experience. One day, a letter arrives in the post demanding that you account for your finances and threatening you with criminal penalties.  When this happens, seeking fraud solicitors who can help you is critical. You need people on your side who understand your position and can support […]

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What is the Failure to Prevent Fraud Offence—and Why Does it Matter? Article by: Amirah Ajaz and Stefin Fenil Fraud accounts for more than 40% of all crime in England & Wales.[1] With that in mind, 1st September 2025 harkens a new chapter for corporate and economic criminal liability with the Failure to Prevent (“FTP”) […]

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Article by: Amirah Ajaz and Tomas Higginson The EU has introduced measures to ban the use of real-time data without the authorisation of the judiciary, including imposing limits on the use by the police of AI biometric surveillance. Unwarranted use of AI biometric surveillance will soon be banned in EU Member States. The European Union […]

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ABV Solicitors are proud to announce that we have been ranked for the 4th year running as one of the best law firms in The Times 2024 for: Fraud; Financial Crime; Regulatory; Crime;   Here is what The Times say about ABV Solicitors:   “In one of the largest prosecutions brought by Royal Mail, the […]

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  Article by: Claire Anderson Last year, a group of Bankers were hauled in front of a special government committee to explain why, what was meant to be an emergency lending scheme to support small/medium sized businesses caught in the grip of the Covid pandemic, turned into what was, certainly to a hugely significant extent, […]

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Benjamin Mendy and Louis Matturie Trial – Chester Crown Court – 13th January 2023 Robert Borwick and Hanisha Godhania of ABV Solicitors represented Louis Saha Matturie, the co-accused of Benjamin Mendy, in the high profile case before Chester Crown Court which began in August 2022. Mr Matturie was acquitted  of 5 counts of rape and […]

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Mel Kelemework from ABV Solicitors has secured another acquittal in a 10-handed sexual grooming case which was heard before Canterbury Crown Court and later moved to Southwark Crown Court. There were 10 Defendants in this case and ABV Solicitors represented MT who was number 7 on the indictment. One of the main reasons for the […]

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Article by: Rohit Sharma and Thekla Sorokkou The UK government has been criticised for several years about the lack of transparency in relation to economic crime which has allowed individuals to launder money through the UK. John Penrose, the prime minister’s anti-corruption “champion” acknowledged that it has taken too long for the UK government to […]

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Landmark Ruling from the Supreme Court Article by Amirah Ajaz, Partner and Tareq Munis   Privacy is an important issue which is always at the forefront of our minds when representing our clients. Many of our clients have been wrongly accused of serious fraud, bribery and corruption, money laundering or other serious crime. Reputational damage […]

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Article by Deepak Vij, Director and Head of the Fraud and Financial Crime department at ABV Solicitors.   Deepak Vij has been formally instructed by several suspects recently arrested by HMRC for their part in a Non-Fungible Token (NFT) fraud. They have all been released under investigation. The NFT market is a colossal multi-billion-pound industry […]