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Investment Fraud

“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

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ABV Solicitors have considerable experience in representing those accused of being involved in investment frauds sometimes described as “boiler room frauds”.

The alleged frauds are often high value, complex and involve multiple defendants. They are prosecuted by a variety of law enforcement agencies including the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), National Crime Agency (NCA), Crown Prosecution Service (CPS) and Local Authorities amongst others.

Whilst there are many types of Investment Frauds, they typically allege the selling of investments at grossly overvalued prices by brokers or salesman using high -pressure selling methods and making misleading assurances/false representations as to the true value of the investment. Often the investors are vulnerable or elderly.

These cases require careful and skilful preparation of the defence case as the consequences of a conviction are grave.

ABV have a proven track record of dealing with such cases. We have successfully represented suspects throughout the UK, on some of the largest prosecutions of Investment Fraud ever brought in the UK. These suspects range from those responsible for setting up and operating the businesses through to senior and junior brokers or sales personnel.

ABV Solicitors have vast experience in dealing with, but not limited to, the following types of Investment Frauds;

  • Carbon Credit Fraud
  • Land Banking Fraud
  • Advance Fee Fraud
  • Ponzi Scheme Fraud
  • Diamond Mining and Investment Fraud
  • Rare Earth Metals Investment Fraud
  • Wine Fraud
  • Fine Art Fraud
  • Binary Trading Fraud

We work closely with the most highly regarded specialist fraud Queens Counsel (QC’S) and barristers in the country and instruct other leading experts in the field.

If you or someone you know is suspected or charged with any type of Investment Fraud contact ABV Solicitors where one of our solicitors can guide you through the process.

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