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“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

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All cases

Below are some of our notable cases to demonstrate our areas of expertise.

Surrey County Council v G & Others – Guildford Crown Court

Large scale, multi handed Hallmark and Trade Description fraud together with a number of Money Laundering offences. The fraud consisted of the sale of hundreds of items of counterfeit jewellery in markets but predominantly on Ebay. The value of the fraud is said to be in excess of £ ½ million.

Luton Borough Council v R & Others – Luton Crown Court

Multi handed Trade Marks Act conspiracy relating to a vast quantity of counterfeit goods and Money Laundering. The prosecution agency was the Trading Standards department at Luton Borough Council. The case involved complex pre charge Restraint Orders.

Operation Arcadia – Old Bailey

The City of London Police investigated this large scale, multi handed counterfeit fraud related to the manufacture, supply and distribution of a vast quantity of counterfeit DVDs by a sophisticated organised crime group. The value of the criminal enterprise was estimated to be in the millions.

Operation Gindalbie – Central Criminal Court

Represented a Defendant accused of a double murder at a Heathrow Hotel. The case involved the instruction of specialist psychiatrists and psychologists along with extensive defence forensic enquiries.

Operation Coal – Reading Crown Court

Successfully represented a Defendant charged with Conspiracy to Murder which was alleged to have involved a sustained retribution attack including a shooting incident and arson by a number of defendants following a serious assault in the Slough area on one of their friends. Case successfully dismissed.

Operation Foreston – Central Criminal Court

Murder allegation as part of a Gangland dispute often referred to as a postcode war. The defendant is thought to be a central figure of the notorious ‘Beaumont Boys Gang’. The Prosecution in this case made a Witness Anonymity application under the provisions of section 87(1) Coroners and Justice Act 2009.

R v M – Reading Crown Court

Represented the head doorman of a nightclub in Milton Keynes who was charged with the Murder of his partner in High Wycombe.

Operation Emerich – Central Criminal Court

Represented a Defendant accused of the murder of a woman in her home, which was said to have been covered up by setting the house on fire whilst two children and the defendant were in the house. The matter proceeded to trial but the jury were unable to reach a verdict at the original trial. […]

Operation Garomna – Central Criminal Court

Multi-handed Murder relates to the killing of the CEO of Sikh TV. The case attracted a vast amount of publicity. The defendant whom we represented was acquitted of murder and received a 6 years sentence for GBH.

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