All Articles
Acquittal – CPS Disclosure Failings
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…
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“Corrupt elites & dirty money”: Economic Crime Act
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…
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Criminal Investigation: Can they publicise your name?
Landmark Ruling from the Supreme Court Article by Amirah Ajaz, Partner and Tareq Munis Privacy is an important issue which is always at the…
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A new chapter in Crypto – “NFT fraud”
Article by Deepak Vij, Director and Head of the Fraud and Financial Crime department at ABV Solicitors. Deepak Vij has been formally instructed by…
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Voluntary Interviews – What you should know
Article by Claire Anderson ‘Your client has to attend the Voluntary Interview, Miss Anderson’ the officer told me, without a hint of irony. ‘Actually, he…
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SFO: Disclosure Failings lead to Trial Collapse
Serious Fraud Office (SFO) Disclosure Failings Cause Serco Fraud Trial Collapse Article by: Robert Borwick Once again, disclosure failings by the Prosecution, in this case…
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ABV Win: UK-US Extradition
Press Release: Deepak Vij, Director and Amirah Ajaz, Partner of ABV solicitors successfully defend and prevent their client Jabir Siddiq, referred to in court as…
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EncroChat Acquittal
Article by Deepak Vij and Rohit Sharma R v S & Oths – Operation Salesperson & Operation Soku – Snaresbrook Crown Court Deepak Vij, Partner…
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Bounce Back Loans Fraud
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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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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