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 Goodies/ R v Bajwa & Others [2011] EWCA CRIM 1093 REPORTED CASE 
- Manchester Crown Court 2008

Multi handed Conspiracy to Evade Duty on millions of smuggled cigarettes from China. The Proceeds of Crime Act Confiscation proceedings, which followed were one of the largest in the U.K and were delayed as a result of the case of R v May on Apportionment and Criminal Lifestyle.

Key Individuals

Previous Case

Next Case