“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 concerned a multi-handed and serious conspiracy to defraud investors of circa £1/2 million of fine wine. Most of the targeted investors were vulnerable and elderly. The fraud was protracted and highly sophisticated.
Director
Partner
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