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 […]
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 […]
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 […]
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 […]
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 […]
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.
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