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 Singapore – Croydon Crown Court

CONSPIRACY TO IMPORT COUNTERFEIT MEDICNE – MHRA PROSECUTION

Described as the most serious breach of the medicines control regime in the EU with far reaching effects. Successfully represented the CEO of International Pharmaceutical Company based in England who was investigated over 2 years by the Medicines and Healthcare Products Regulatory Agency (MHRA) who was accused of conspiring to illegally import and distribute millions of pounds worth of counterfeit medicine used to treat life threatening illnesses. The case involved links with high profile FBI prosecution in the USA.

Key Individuals

Previous Case

Next Case