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: R v C & K and Others – Isleworth Crown Court

This prosecution was brought by the UKBA. The case involved a multi handed conspiracy to facilitate the immigration of asylum seekers into the UK. The prosecution followed a 9-month investigation of into a suspected plot to help 15 people enter the UK via Heathrow Airport. In each case, the illegal immigrants arrived in the UK without passports and claimed asylum as Afghans. The travellers would fly from India to Bangkok. They would then be provided with counterfeit passports, visas and boarding cards for onward flights to Heathrow.

Key Individuals

Previous Case

Next Case