Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact
03445879996
Cases
quote

“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 PHONE - 24/7
contact us
by email

Operation Kanteen – Lewes Crown Court

Multi-handed national fraud rogue trader investigation, targeting elderly or vulnerable victims. In excess of 170 victims in the operation who were contacted and given the impression that they were speaking to the police, trading standards or crown court judges. The investigation led to over 50 people being arrested with a total loss in excess of £3.5 million from the victims.

Key Individuals

Previous Case

Next Case