Financial Crime

Reduced Sentence: Money Laundering

Deepak Vij and Amirah Ajaz achieve a substantial reduction at sentence for our client who pleaded guilty to multi-million money laundering charges following negotiations at Kingston Crown Court. Counsel Felicia Davy from 18 Red Lion Court instructed.

Read More

Acquittal – Bribery

Deepak Vij and Taimoor Tarafdar achieve not guilty verdicts for our client who was alleged to have laundered circa £800,000, derived from bribe payments. Trial listed before Southwark Crown Court. Counsel, Michael Goodwin QC instructed.

Read More

The Bribery Act: Commercial Organisations

City of London

Article by: Deepak Vij and Taimoor Tarafdar. On 1st July 2011 the Bribery Act 2010 came into force. Under section 7 of the Act a company is liable to prosecution if any associated person engages in bribery, unless the company can show that it had in place adequate procedures to prevent such conduct. But what…

Read More

MULTI MILLION POUND CARBON CREDIT AND DIAMOND FRAUD TRIAL COLLAPSES AT SOUTHWARK CROWN COURT

Boiler Room Fraud

Article by: Fergus Harrington. In this article Fergus Harrington, Solicitor at ABV Solicitors, reflects on the events that took place this week at Southwark Crown Court: We represented one of eight individuals charged with conspiracy to defraud through the fraudulent selling of carbon credits and diamonds as alternative investments. They were charged following a five-year…

Read More

Sally Challen – From murder conviction to retrial

Royal Courts of Justice

Article by: Zaki Hashmi   On 28 February the Court of Appeal quashed the murder conviction of Sally Challen in a judgment which has received widespread media coverage.   Ms Challen killed her husband in a hammer attack in 2010 and was convicted at Guildford Crown Court the following year. At her trial she advanced…

Read More

Get the help you need

If you need to speak to someone urgently or need advice, call us 24/7 on 0344 587 9996 or leave your email and we'll get back to you.

Contact Form

  • We treat all personal data in accordance with our Privacy Policy and Data Protection Policy

  • This field is for validation purposes and should be left unchanged.