“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”
An investigation into a series of investment (boiler room) frauds targeting vulnerable elderly people where “suckers lists” are allegedly used to target previous victims to re-invest. The value of this fraud is described in millions at present.
Director
Partner
Previous Case
Next Case
03445879996
EMAIL US
