Our People Cases
News Insights Contact
Serious Drugs Offences
quote

“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 PHONE - 24/7
contact us
by email

Operation Pulex

An investigation conducted by the NCA into an organised crime group based in South East England with links to Brazil, Jamaica, Portugal and South Africa. The methodology used by the Defendants, some of whom were British Airways baggage handlers, included circumventing border controls to smuggle over £32 million of Class A and B drugs. This […]

R v H- Reading and Birmingham Crown Courts

Representing clients involved in large scale drugs supply across southern England and the Midlands

Operation Thallium- Reading Crown Court

This case concerned the surveillance of various defendants following intelligence received in relation to drug supply from a particular address. The address was observed over a number of months following which arrests were made. The address being used belonged to this defendant and so it was a case of negotiating a basis of plea in […]

R v M & Others- Harrow Crown Court

This case centres on a group of men who were involved in the commercial supply of cocaine between February and May 2015. They were under observation by surveillance officers for a number of months. The Prosecution have established contact between all the defendants and a number of relevant items were seized when the defendants were […]

Operation Halimous – Central Criminal Court

The NCA commenced an investigation and substantial surveillance operation concerning the smuggling of Class A and B drugs which were being sent to the UK via Royal Mail (Parcel Force). The Prosecution suspect that insiders within the Royal Mail were part of the organised crime group.

R v E Basildon Crown Court

Seven defendants prosecuted in a substantial drugs prosecution and accused of drug trafficking offences relating to 1.46 tonnes of cannabis valued at £4 million.    

R v G Exeter Crown Court

10 defendants accused of a £4million drugs conspiracy. Laura represented one of the defendants charged later than the 9 other defendants and prepared a 3 month trial within 4 weeks. The defendant required continual psychological and psychiatric assessment and constant monitoring. The defendant was acquitted.

R v F Manchester Crown Court

The defendant was part of a huge operation resulting in the prosecution of 20 defendants in a drug smuggling conspiracy. In the case against the client, the Crown relied on ANPR evidence, cell site and observation evidence. The defence instructed experts to examine the Crown’s reports and challenges were raised at trial. In addition, a […]

Operation Hotflex – Southwark Crown Court

This case concerned a multi-handed investigation into the importation and manufacture of a substantial quantity of Class C controlled drugs, namely steroids, and the subsequent laundering of the criminal proceeds of crime. The value of the drugs was over a million pounds and the offence was committed over a significant period of time. The most […]

1 2 3 4 5