Abbey Solicitors were instructed in this case where the Trial was being heard at Derby Crown Court. Abbey Solicitors successfully secured the acquittal of his client, in this conspiracy relating […]
Abbey Solicitors were instructed in this €40,000,000 money laundering allegation stemming from a pan-European MTiC fraud. Specific reliance upon setting up and running of German companies, predominantly in Frankfurt. Heard […]
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 […]
Abbey Solicitors were instructed in respect of Operation Petral which was a case extending for a year between 2015 and 2016. The nature of which was a substantial (c. £5.6m) multi-commodity […]
Abbey Solicitors represented one of the main protagonists.
This was a long firm fraud of QV stores the original 99 pence stores. Abbey Solicitors represented the main Defendant.
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