“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 large telecoms multi handed fraud in which many multinational telecom companies were defrauded of airtime. The matter was investigated by the NCS and involved covert intrusive surveillance which was successfully challenged.
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