“They are extremely competent in their legal and strategic advice, their files are very well prepared and they have some of the hardest-working and most dedicated solicitors that I have ever worked with”

Chambers & Partners

“They are able solicitors, who are hardworking and understand what is necessary tactically in preparation to advance a case”

Chambers & Partners

“The solicitors are approachable and care about the clients”

Chambers & Partners

Disclosure Orders

These new Disclosure Orders under the Criminal Finance Act 2017 now allow law enforcement agencies to utilise them for any investigation and not just money laundering allegations.

It will allow them to compel any person considered to have information relevant to an investigation to answer questions, provide information or provide documents.

If you are served with a Disclosure Order you should contact ABV Solicitors immediately for professional advice and assistance.

Key Individuals

Deepak Vij

Deepak Vij

Director

Akhtar Ahmad

Akhtar Ahmad

Director

Amirah Ajaz

Amirah Ajaz

Solicitor

Rohit Sharma Fraud Crime Solicitor London

Rohit Sharma

Solicitor

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