-
Operation Twang 2016 – 2017
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 […]
-
Operation Vista 2014 – 2016
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
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 […]
-
Operation Petral
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 […]
-
Herbert & Others Mutiny at Aylesbury YOI
Abbey Solicitors represented one of the main protagonists.
-
Operation Foxhole – Fraud, Perverting and Money Laundering
This was a long firm fraud of QV stores the original 99 pence stores. Abbey Solicitors represented the main Defendant.
