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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 […]
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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 […]
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Herbert & Others Mutiny at Aylesbury YOI
Abbey Solicitors represented one of the main protagonists.
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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.
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Operation Jardine – Central Criminal Court
Trial alleging the trafficking of young children.
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Operation Rhone
Abbey Solicitors played a significant role in Operation Rhone, which involved the allegation of gang related murder in Manchester in May 2015. The victim, who was shot 7 times, was […]
