Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact

“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”

Legal 500

“The level of expertise at ABV was beyond excellent”

Chambers UK

“They are efficient and always respond quickly”

Chambers UK

“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”

Legal 500

contact us
by email

Operation Bypass – Isleworth Crown Court

Large OCG (Organised Crime Group) who were allegedly involved in a vast amount of illegally smuggled cigarettes from Dubai and China via Kenya and Uganda in consignments of fresh fruit and vegetables with a loss to the Revenue of more than £5 million. The defendants operated as a freight agent with an ERTS facility. The OCG are also said to be involved in over £20 million worth of Class A and tonnes of class B Drugs. Defendant acquitted of some charges after a successful abuse of process application, further acquitted of remaining charges after trial.

Key Individuals

Previous Case

Next Case