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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.

R v S and Others – Reading Crown Court

Successfully defended a client charged with a Multi- handed Murder investigated by Thames Valley Police Major Crime Unit. It involved an Arson attack on a house in Maidenhead. We secured the acquittal of one of the defendants who had originally fled to India following the incident.

Operation Dhillon – Isleworth Crown Court

Multi-handed case involving a Conspiracy to Commit Armed Robberies in the West London area. The case was investigated by SOCA (Serious and Organised Crime Agency).

R v P – Northampton/Swindon Crown Court

Allegations of robbery where the Modus Operandi (MO) was said to involve arranging to see high value cars advertised on auto trader for sale. The defendant had used the same MO previously including one case where he had caused death by dangerous driving, originally charged as manslaughter.

R v T – Reading Crown Court

Sensitive case involving a male who suffered from mental health issues who was charged with the rape of his mother and other violent acts including gouging her eyeballs out causing his mother total blindness. The case involved fitness to plead issues.

Operation: R v C & K and Others – Isleworth Crown Court

This prosecution was brought by the UKBA. The case involved a multi handed conspiracy to facilitate the immigration of asylum seekers into the UK. The prosecution followed a 9-month investigation of into a suspected plot to help 15 people enter the UK via Heathrow Airport. In each case, the illegal immigrants arrived in the UK […]

Operation Swale – Isleworth Crown Court

This prosecution was brought by the UKBA and officers from SCD9 following, the highly publicised prosecution of the ’ Sharma Uni-Visa’ Scam. This case involved a large scale multi handed Conspiracy to Defraud the Secretary of State together with numerous immigration offences namely Facilitation of non EU Nationals to Remain in the U.K or Gain […]

Operation Manakin – Sheffield Crown Court

This case involved a large multi –handed Cultivation of Cannabis and other drug related offences in and around the Sheffield area. A vast amount of surveillance was conducted over a lengthy period of time, which culminated in the arrests of many Chinese Nationals.

Operation Singapore – Croydon Crown Court

CONSPIRACY TO IMPORT COUNTERFEIT MEDICNE – MHRA PROSECUTION Described as the most serious breach of the medicines control regime in the EU with far reaching effects. Successfully represented the CEO of International Pharmaceutical Company based in England who was investigated over 2 years by the Medicines and Healthcare Products Regulatory Agency (MHRA) who was accused […]

Operation Exhort – Luton Crown Court

This case concerned a major insurance ‘cash for crash’ scam operating in the south of the county. Bedfordshire police investigated these defendants for over 6 months for fictitious and staged accidents involving innocent motorists, resulting in a substantial loss to insurance companies. This was one of the first prosecutions of this kind.

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