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All Articles

fraud-solicitor

Bounce Back Loans Fraud

By Deepak Vij

Article by: Deepak Vij, Partner at ABV Solicitors Bounce Back Loans Scheme (BBLS) Fraud ABV Solicitors are currently advising and representing a number of suspects…

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Encrochat Phones Hacked

By Deepak Vij

Article by: Deepak Vij In June 2020, it is believed that the National Crime Agency (NCA) and other international law enforcement agencies including Europol have…

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Supreme Court

Sentence – New Law: Serve half or Two-Thirds?

By Zaki Hashmi

Article by: Zaki Hashmi The Release of Prisoners (Alteration of Relevant Proportion of Sentence) Order 2020 came into force on 1 April 2020 and has…

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Justice scales

COVID-19 and Prisons. Is there a way out for vulnerable prisoners?

By Deepak Vij

Article by: Deepak Vij and Katherine Higgs As the ongoing panic about the spread of COVID-19 continues across the globe many people are working from…

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City of London

The Bribery Act: Commercial Organisations

By Deepak Vij

Article by: Deepak Vij and Taimoor Tarafdar. On 1st July 2011 the Bribery Act 2010 came into force. Under section 7 of the Act a…

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Royal Courts of Justice

New Defence: Modern Slavery and Forced Labour

By Zaki Hashmi

Section 45 of the Modern Slavery Act 2015 – a new defence for victims of modern slavery and forced labour Article by: Zaki Hashmi. The…

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Advice at the Police Station

End the uncertainty caused by long police investigations

By Claire Anderson

Article by: Claire Anderson. Leaving suspects in the dark for years can destroy lives – our justice system must unite for change. Waiting for results…

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Boiler Room Fraud

MULTI MILLION POUND CARBON CREDIT AND DIAMOND FRAUD TRIAL COLLAPSES AT SOUTHWARK CROWN COURT

By Fergus Harrington

Article by: Fergus Harrington. In this article Fergus Harrington, Solicitor at ABV Solicitors, reflects on the events that took place this week at Southwark Crown…

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Corporate Facilitation

Unexplained Wealth Orders – Another Weapon in the Government’s Armoury?

By Rohit Sharma

Article by: Akhtar Ahmad and Rohit Sharma. The UK has taken a further step in its fight against alleged foreign criminals and Organised Crime Groups…

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Powers of the Police: When to provide your mobile phone PIN or Password

By Amirah Ajaz

Article by: Amirah Ajaz Can a Police Officer seize your mobile phone and do you have to provide your PIN or Password? When arresting a…

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