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Essex Lorry Deaths
Claire Anderson of ABV Solicitors instructed by Eamonn Harrison, charged in connection with the Vietnamese immigrant container death case. Further information: BBC News
Claire Anderson of ABV Solicitors instructed by Eamonn Harrison, charged in connection with the Vietnamese immigrant container death case. Further information: BBC News
No Further Action taken against our client facing a £140,000 benefit fraud allegation who was alleged to have assisted others in obtaining benefits. Successful outcome achieved by our Ashwinder Gill.
Deepak Vij, Partner at ABV Solicitors, discusses the events so far in an Article and with the Mail Online following raids carried out by the NCA and the Met Police.
Akhtar Ahmad and Iram Iqbal successfully achieve no further action for our client facing a £250 million money laundering investigation.
Ashwinder Gill successfully avoids her client from being prosecuted for benefit fraud following representations.
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.
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.
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 Hingston of Carmelite Chambers instructed.
Sidra Quadri secures not guilty verdicts for our client who was charged with 15 counts of historic rape and sexual assaults. Counsel instructed was Nadia Chbat from 4KBW.
