“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 was a multi-handed and large -scale fraud relating to the purchase of a vast quantity of vehicles using compromised credit card details provided by members of an organised crime group, some of whom worked for a number of high street banks.
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