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.

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 instructed were Sarah Forshaw QC from 5KBW and Alastair Smith from 2 Bedford Row. Links to Press Coverage: BBC News Sky News The Guardian Evening Standard Daily Mail The Sun […]

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 laundered. Investigation resulted in no further action being taken against our client.