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£250m Money Laundering: No Further Action
Akhtar Ahmad and Iram Iqbal successfully achieve no further action for our client facing a £250 million money laundering investigation.
Read MoreProsecution Avoided
Ashwinder Gill successfully avoids her client from being prosecuted for benefit fraud following representations.
Read MoreReduced 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…
Read MoreAcquittal – 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…
Read MoreSuspended Sentence
Rohit Sharma secures a suspended sentence for our client facing money laundering charges. Conspiracy to commit fraud dropped after a successful application to dismiss. Joe…
Read MoreAcquittal: Murder
Jodie Chesney Murder before the Old Bailey: Acquittal for our client today charged with murder, represented by Sunita Mehta and supervising Partner Robert Borwick. Counsel…
Read MoreNo Further Action
Deepak Vij and Amirah Ajaz successfully represent our client in an investigation conducted by the Environment Agency, with over £10 million alleged to have been…
Read MoreBand 1 Firm – Chambers & Partners 2020
ABV Solicitors are delighted to maintain their rankings as a “Band 1” Firm in the Regions for Financial Crime in the 2020 Chambers and Partners…
Read MoreTrial Collapses – Sexual Offence
Claire Anderson secures the collapse of our trial at Kingston Crown Court where our client was charged with indecent images. Our defence expert undermined the…
Read MoreConfiscation
Deepak Vij and Rohit Sharma substantially reduce a confiscation order for our client who was said to be involved in a multi-million pound money laundering…
Read MoreAcquittal: Drugs
Taimoor Tarafdar secures the acquittal of our client after a 5 week trial of a Dutch lorry driver charged with Conspiracy to Import drugs. Anu…
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