“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”
This case involved a multi handed investigation which, investigated offences dating back as long as 10 years. It was alleged that one of the defendants ran a business charging people money to get rid of Notice of Intended Prosecutions.
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