Fraud Solicitor

Whether you are the CEO of a multinational company or an owner of a small shop, nobody wants to be accused of money laundering. And, in the UK, it can be quite tricky to know what activities can cause suspicions surrounding this area; could you inadvertently be doing things daily that may cause HMRC to…

So, you run a successful company and it’s that time of year; tax returns. All the documents are sent off and a few months later, you receive notice from HMRC that your company is now going to go through an investigation into tax evasion. What do you do? Firstly, don’t panic and contact us! At…

In 2021, many people have an idea of what is involved in a scam; everything from purchasing expensive and volatile stocks and bonds to investing in real estate. But what happens if you or your company are accused of fraud from an investor? Or, what should you do if a business partner is being investigated…

Money laundering has become a more serious and prominent crime in the UK in recent years. National statistics show that over a £1billion is lost in the UK annually as a result of money laundering. Money laundering is a term that is used often, but not everyone understands what exactly is entailed in money laundering.…

Fraud is a branch of organised crime where the criminal is intentionally deceitful in order to gain an advantage or benefit whilst causing the victim to suffer a loss. Fraud can arise in a multitude of ways and in recent years it has become the largest organised crime in the UK. If you have fallen…

Fraud has recently become the biggest area of organised crime within the UK. National statistics show that in 2019 there was over five billion pounds’ worth of fraud committed within London alone. It therefore does not come as a surprise that your local fraud solicitor has become increasingly busy. ABV Solicitors have specialist lawyers who…

Statistics show that organised fraud crime has become one of the most commonly committed offences in the UK in recent years. This has led to an increase in demand for a fraud solicitor who is able to deal with all of a client’s requirements. If you are looking for  such a solicitor then look no…

Fraud has been defined as wrongful deception committed by someone who has the intention of making a financial or personal gain. There are numerous ways in which someone can commit fraud and this type of crime is increasingly on the rise. If you feel that you are a victim of fraud and need a fraud…

When the worst happens and you have been wrongly accused of fraud you do not need to panic or do anything rash. At ABV Solicitors we are here to ensure that you have the highest chances of obtaining the results that you are striving for when it comes to presenting your case. A lot of…

At ABV Solicitors our fraud solicitors frequently represent international clients in relation to immigration fraud. They can help build a defence for you for a multitude of issues ranging from VISA fraud to forced marriages and identity fraud. Whatever the allegation that has been made against you, we will strive to achieve the results that…

A fraud solicitor can help you with an array of things when it comes to allegations of fraud. At ABV Solicitors we pride ourselves on having a dedicated, passionate team of fraud solicitors on hand to help you through your investigation. Our professionals are also available to give advice to individuals and companies who suspect…

At ABV Solicitors we endeavour to get you the results that you desire when it comes to being accused of types of fraud or money laundering. We understand how lives can be severely affected in the cases where things do not go according to plan, which is why we strive to come up with a…