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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.

Operation Abbeyville – Croydon Crown Court

This case consisted of 7 defendants, all charged with conspiracy to defraud the Secretary of Work and Pensions. There were two separate frauds involving the lead defendant. The case involved making false access to work claims. Access to work is a scheme to assist disabled individuals in obtaining and remaining in employment. In this case, […]

R v N – Guildford Crown Court

This case concerned a serious fraud against the NHS. The defendant was employed on an agency basis for the Bromley Primary Care Trust for a number of years as a commissioner who defrauded hundreds of thousands of pounds by dishonestly invoicing for the care of patients receiving services under the Mental Health Act.

R v M – Maidstone Crown Court

The case involved a senior NHS medical staff accused of manipulating the patient database system to inflate out of hours work figures. The Defence was focused on the disarray at the NHS patient management software and policy to increase workload to reduce waiting lists.

Operation Ribbon – Birmingham Crown Court

Multi handed Conspiracy to Defraud various companies of its creditors’ pre liquidation. The loss was several millions of pounds and the operation of the fraud deemed to be very sophisticated. This was considered to be one of the largest Long Firm Frauds ever prosecuted.

R v S – Southwark Crown Court

This investigation was conducted by City of London Police. The defendants were charged with a national fraud against credit and debit card companies with a loss of circa £1 million. The Crown alleged that there had been an abuse of provisions afforded to individuals such as credit protection, chargebacks and refunds. The defendants were said […]

Operation Salvage – Reading Crown Court

Operation commenced in 2014 where 550 car accidents in the East Berkshire and South Buckinghamshire region were said to have been involved in induced collisions. Subsequent compensation claims were paid out which were allegedly on the basis of false information.

Operation Cocoa – Guildford Crown Court

Large Conspiracy to Evade Duty on VAT in respect of high value jewellery, gold and diamonds allegedly being exported out of the U.K. Case required defence enquiries to be made in the Dubai gold souks.

Operation Toolshed – Kingston Crown Court

This case concerns a multi handed Evasion of Duty, which involved the importation from Kuwait of a very large quantity of cigarettes, which resulted in a huge loss to the Revenue.

Operation Curtain – Investigation Stage

This investigation involves substantial surveillance by HMRC on the illicit activities of a number of individuals suspected of being involved in the fraudulent evasion of circa £2 million cigarettes. A vast amount of cash was seized during the investigation and a number of arrests have been made for the evasion of duty and for money […]

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