“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”
Conspiracy to evade duty on tobacco, money laundering and possession with intent to supply drugs. Police seized 2.1 million cigarettes, some of which were counterfeit and some had been manufactured in the Baltic for smuggling markets.
Previous Case
Next Case