Operation Perhaps was launched by Staffordshire Police Major and an Organised Crime investigation into a large-scale mortgage fraud, tax evasion and money laundering incident. The evidence in the trial exceeded 17,000 […]
This was a long firm fraud of QV stores the original 99 pence stores. Abbey Solicitors represented the main Defendant.
Abbey Solicitors is currently involved in a case concerning £380 million in VAT fraud. Nicknamed Operation Forebear, the case involves over 200,000 pages of prosecution evidence, and the trial has […]
Abbey Solicitors are working on a case involving a gang who crashed a bus with 26 passengers on board as part of a fraud conspiracy, and who have been described […]
Serious fraud and money laundering In February 2013 legal representatives at Abbey Solicitors worked on a highly publicised criminal case involving an alleged fake goods empire in Greater Manchester. The […]
Large scale Counterfeit goods. Whereby branded goods in separate containers were imported from China in a very sophisticated manner and thereafter put together in a hidden underground factory. The trial […]
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