“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”
“The level of expertise at ABV was beyond excellent”
Chambers UK
“They are efficient and always respond quickly”
“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”
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.
Suspended Sentence
Reduced Sentence: Money Laundering
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