Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact
Serious & General Crime

“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

R v A – Isleworth Crown Court

Multi handed Conspiracy to Steal from a number of Travelex Bureau’s in Heathrow Airport. Some of the defendants worked in various branches within the airport. The case was widely reported at the time for this serious internal theft conspiracy.

R v H

This is an investigation under s58 of the Terrorism Act 2000 relating to material held or collected by an individual that could be used to commit a terrorist act. This was a highly sensitive case involving issues of national security, human rights, liaison with other governments and agencies due to the nature of the confidential […]

R v S

An investigation by specialist units under s11 of the Terrorism Act 2000 relating to an individual being a member of a proscribed organisation, namely Hezbollah. This case contained serious issues where the client’s objective was to seek asylum which had to be finely balanced with avoiding potential criminal charges.

Operation Calcitic – Woolwich Crown Court

We represented the sister of the main defendant who entered guilty pleas to engaging in conduct to commit acts of terrorism. His wife was also charged in encouraging him but was convicted by a jury. Our client entered guilty pleas on a basis to sending a terrorist publication, intending to either directly/ indirectly to encourage […]

Operation Tappa – Old Bailey

This was a high profile terrorism case involving two males who travelled to Syria to engage in violent jihad and were both convicted in a separate trial. The defendant, who was initially a prosecution witness, was said to have assisted these defendants in making arrangements to go to Syria and provided them with detailed advice […]

R v A – Oxford Crown Court

This case involved a multi handed investigation which, investigated offences dating back as long as 10 years. It was alleged that one of the defendants ran a business charging people money to get rid of Notice of Intended Prosecutions.

Operation Pearl

This case concerned a client charged with an 8 handed Conspiracy to Supply both cocaine and heroin within the Southampton area. Prosecution alleged that our client played a leading role in the distribution network by sourcing the drugs in London before sending them down to Southampton for onward supply. Defence counsel made a successful half-time […]

Operation Hepatic – Reading Crown Court

Multi handed Conspiracy to Supply Class A drugs, large scale Money Laundering and Possession of Firearms. Police used intrusive surveillance probe evidence over many months.

Operation Falcon – Reading Crown Court

Multi handed conspiracy to supply quarter of a million pounds worth of class A drugs found in a residential property. At the time, the largest domestic seizure of Class A drugs in the UK. Featured in Road Wars.

1 2 3 12