Fraud Solicitor

Pandora Jewellery: Success

Rohit Sharma successfully makes pre-charge representations to private investigators employed by Pandora jewellery, avoiding our client from being charged. It was alleged that the our client and another were selling counterfeit items which breached trademark regulations and caused significant losses to the Pandora brand.

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SFO investigations: our fraud solicitor answers your questions

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If you’re currently facing an SFO investigation, you might be panicking about your next steps. You might have never faced one of these before or were not even aware of their existence until recently, but that doesn’t mean you still can’t get organised and respond in a timely manner. Below, our fraud solicitor will tell…

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“Corrupt elites & dirty money”: Economic Crime Act

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Article by: Rohit Sharma and Thekla Sorokkou The UK government has been criticised for several years about the lack of transparency in relation to economic crime which has allowed individuals to launder money through the UK. John Penrose, the prime minister’s anti-corruption “champion” acknowledged that it has taken too long for the UK government to…

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Criminal Investigation: Can they publicise your name?

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Landmark Ruling from the Supreme Court Article by Amirah Ajaz, Partner and Tareq Munis   Privacy is an important issue which is always at the forefront of our minds when representing our clients. Many of our clients have been wrongly accused of serious fraud, bribery and corruption, money laundering or other serious crime. Reputational damage…

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Money laundering: how our fraud solicitor can help

fraud-solicitor

If you or your business has been accused of money laundering, you might be wondering what the next steps are. Our fraud solicitor can help you. Here at ABV Solicitors, we want you to know that someone always has your back. With our experience and sensitivity, we’ll make sure you’re in the best possible position,…

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What services does a fraud solicitor provide?

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If there has been an unexpected raid or arrest made within your business, you might be wondering what the next step is. You may also have an upcoming interview regarding criminal or quasi-criminal offences and not be sure where to go for help. It might be time to look into hiring a fraud solicitor. Here…

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Credit card fraud; what to do from our fraud solicitor

fraud-solicitor

Everyone and their uncle seems to have at least one credit card in 2021! And while credit cards are great for boosting your credit score or helping you when money is tight, they can also be used to cause problems with identity, debt and, in serious cases, fines and jail sentences. If you have been…

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A new chapter in Crypto – “NFT fraud”

criminal-solicitor

Article by Deepak Vij, Director and Head of the Fraud and Financial Crime department at ABV Solicitors.   Deepak Vij has been formally instructed by several suspects recently arrested by HMRC for their part in a Non-Fungible Token (NFT) fraud. They have all been released under investigation. The NFT market is a colossal multi-billion-pound industry…

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Investment scams; a guide from our fraud solicitor

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It is one of the most common ways to lose money in the UK, targeting the elderly or the vulnerable alike; investment scams. And while most people believe that they would be able to spot an investment scam, it can be surprisingly tricky, especially with the use of the internet and smartphones becoming more common.…

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Money laundering; FAQs answered by our fraud solicitor

fraud-solicitor

The average person who has seen a Hollywood movie involving Wall Street or another financial agency will have probably heard of money laundering at one time or another. And whether you are in the UK or the USA, money laundering is a serious offence. But, what you may not know (unless you run a business…

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