Operation Bazin 2018 – 2019
22nd Mar 2021
Instructed in this second ever prosecution of “domestic use in the UK” of grenades in the UK. Conspiracy to cause explosions where life was likely to be endangered, relating to […]
22nd Mar 2021
Instructed in this second ever prosecution of “domestic use in the UK” of grenades in the UK. Conspiracy to cause explosions where life was likely to be endangered, relating to […]
22nd Mar 2021
Massive and sustained frauds, said to have cost the legal aid fund in the region of £12.6 million – allegedly committed by solicitors, barristers and judges. Claims stemming from historical […]
22nd Mar 2021
Multiple count indictments across the country, resulting in proceedings in both Southwark and Maidstone Crown Courts. Indictments prosecuted by the Medicine and Healthcare Products Regulatory Agency, involving as they do […]
19th Mar 2021
Instructed in substantial MTiC (Carousel VAT fraud) said to have been conducted over 2 years (2012 to 2014). Over 30 companies listed in Indictment Schedule of involved trading entities. Voluminous […]
26th Jun 2019
Operation Lithium 2017 – 2019 Abbey Solicitors were instructed in this case, with the trial not due until late 2019 we represented one of 13 defendants for £25,000,000+ VAT fraud […]
26th Jun 2019
Abbey Solicitors are instructed in this Cyber-enabled phishing fraud and money laundering of well in excess of £1m from Candy Brother firm, Candy Capital Ltd.
