Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact
03445879996
Tax Fraud
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 Goodies/ R v Bajwa & Others [2011] EWCA CRIM 1093 REPORTED CASE 
- Manchester Crown Court 2008


Multi handed Conspiracy to Evade Duty on millions of smuggled cigarettes from China. The Proceeds of Crime Act Confiscation proceedings, which followed were one of the largest in the U.K and were delayed as a result of the case of R v May on Apportionment and Criminal Lifestyle.

Operation Spartan – Croydon Crown Court

This was a large scale VAT fraud within the construction/ labour industry which dealt with bogus CIS (Construction industry Scheme) claims. The loss to the Revenue amounted to millions of pounds. Our client was acquitted of all charges. Numerous enquires were made on the defendants behalf in India which assisted in the defendants acquittal.

Operation Duma – Birmingham Crown Court

Large Multi Handed VAT Carousel Fraud, investigated by Revenue Customs Prosecution Office. The loss was in several millions of pounds. The prosecution disclosure in this matter was very substantial.

1 2