“ABV Solicitors prepares its cases thoroughly and cares very much about the service that it provides to its clients”

Legal 500 2017

“The practice is based in London and leverages the firm’s offices in Acton and Hayes, as well as a strong general crime practice that complements the fraud team. Recent work includes immigration fraud, boiler room fraud matters and mortgage fraud mandates, often worth tens of millions.”

Legal 500 2017

“The team is also adept at handling cybercrime matters, including large-scale phishing campaigns targeted at bank customers. Cross-border crimes are another key feature of the firm’s practice, with experience in white-collar crime cases spanning Europe, the US and China.”

Legal 500 2017

“ABV act on a broad range of multi-million pound cases.”

Legal 500 2017

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.

Serious Fraud & Business Crime Services

SFO Serious Fraud Office

SFO Investigations

Section 2 Compulsion Notices

Section 2 Compulsion Notices

FCA Investigation

FCA Investigations

Boiler Room Fraud

Investment Fraud

Money Laundering

Money Laundering

HMRC Investigations

HMRC Tax Investigations

Immigration Fraud

Immigration Fraud

Unexplained wealth orders

Unexplained Wealth Orders

Restraint Orders

Restraint Orders

Corporate Facilitation

Corporate Facilitation

Trading Standards

Trading Standards Prosecutions

Advice at the Police Station

Advice at the Police Station

Key Individuals

Deepak Vij

Deepak Vij

Director

Robert Borwick Solicitor

Robert Borwick

Director

Akhtar Ahmad

Akhtar Ahmad

Director

Amirah Ajaz

Amirah Ajaz

Solicitor

Claire Anderson Solicitor

Claire Anderson

Solicitor

Rohit Sharma Fraud Crime Solicitor London

Rohit Sharma

Solicitor

Contact us Now

Sidebar Form

  • We treat all personal data in accordance with our Privacy Policy and Data Protection Policy

  • This field is for validation purposes and should be left unchanged.

Get the help you need

If you need to speak to someone urgently or need advice, call us 24/7 on 0344 587 9996 or leave your email and we'll get back to you.

Contact Form

  • We treat all personal data in accordance with our Privacy Policy and Data Protection Policy

  • This field is for validation purposes and should be left unchanged.