“This is one of the UK’s top fraud and regulatory specialist law firms”
Legal 500
“They are an exceptionally talented firm of specialist practitioners, formidable in their own right”
“The level of expertise at ABV was beyond excellent”
Chambers UK
“They are efficient and always respond quickly”
“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”
Sophisticated hawala banking alleged money laundering operation where Defendants are linked to the operation due to hundreds of £5 “token notes” found on mobile phones which suggest that millions of pounds were laundered.
Partner
Director
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