Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact
03445879996
Cases
quote

“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”

Legal 500

“The level of expertise at ABV was beyond excellent”

Chambers UK

“They are efficient and always respond quickly”

Chambers UK

“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”

Legal 500

CONTACT US BY PHONE - 24/7
contact us
by email

R v Z – Birmingham Crown Court

A £150 million corporation tax fraud where allegedly work was declared, that had not been undertaken, for an innovative project in science and technology in order to claim Research and Development Tax Relief. There is a complex arrangement of companies in the haven islands and overseas which requires detailed analysis of legal documents.

Key Individuals

Previous Case

Next Case