Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact

“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”

Legal 500

“The level of expertise at ABV was beyond excellent”

Chambers UK

“They are efficient and always respond quickly”

Chambers UK

“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”

Legal 500

contact us
by email

Surrey County Council v G & Others – Guildford Crown Court

Large scale, multi handed Hallmark and Trade Description fraud together with a number of Money Laundering offences. The fraud consisted of the sale of hundreds of items of counterfeit jewellery in markets but predominantly on Ebay. The value of the fraud is said to be in excess of £ ½ million.

Luton Borough Council v R & Others – Luton Crown Court

Multi handed Trade Marks Act conspiracy relating to a vast quantity of counterfeit goods and Money Laundering. The prosecution agency was the Trading Standards department at Luton Borough Council. The case involved complex pre charge Restraint Orders.

1 2