Serious Fraud and Business Crime
“Defending your Rights and Protecting your Interests”
ABV Solicitors Serious Fraud and Business Crime team have successfully represented clients facing the most serious and complex fraud cases prosecuted in the UK. See our notable case list below.
Regarded as leaders in their field, the team have significant experience in providing Advice and Representation to clients in a wide spectrum of fraud investigations from the first approach made by a law enforcement authority through to trial, as well as dealing with Ancillary Financial Matters such as Applications to Vary or Discharge Restraint Orders, Confiscation Proceedings and other Asset Recovery Proceedings.
Often raids and arrests can occur without warning and when least expected. This can cause huge turmoil both personally and professionally. Being interviewed for criminal or quasi criminal offences can be an extremely stressful experience. This is especially the case if assets are restrained at an early stage.
It is vital to obtain expert advice and representation as soon as possible. What occurs in the early stages of an investigation often influences whether the investigation results in a charge and in some cases, conviction.
The assistance of a highly trained and experienced lawyer at this crucial stage of the process is essential to ensure the client fully understands the nature of the allegation and their rights in order to achieve the best possible outcome.
ABV solicitors also have considerable experience of advising companies and company directors in the event of an investigation or in circumstances where an employee of the company is suspected of having committed fraud.
We instruct the leading fraud Barristers, QC’s, Forensic and Financial experts. We offer nationwide coverage and are available to our clients 24/7.
If you are accused of a fraud or a money laundering offence please call us in confidence and speak to one of our expert solicitors now.