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  • Abbey Solicitors instructed in £90.5m confiscation order in the case of R v P- Believed to be the second largest in UK history. - 28 August 2025

    On th August Mr P was throughout the proceedings represented by Abbey Solicitors the crown court made a confiscation order in the sum of million in the case of
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  • Operation Bazin 2018 - 2019

    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
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  • Operation Larkspur 2018 - 2019 Southwark CC

    Massive and sustained frauds said to have cost the legal aid fund in the region of million - allegedly committed by solicitors barristers and judges Claims stemming from historical
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  • Operations Ana & Nimrod 2020 to present

    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
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  • Operation Casper - 2020 to present

    Instructed in substantial MTiC Carousel VAT fraud said to have been conducted over years to Over companies listed in Indictment Schedule of involved trading entities Voluminous material already well in
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  • Operation Lithium 2017 - 2019

    Operation Lithium - Abbey Solicitors were instructed in this case with the trial not due until late we represented one of defendants for VAT fraud and money-laundering offences involving
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  • Operation Bauera - 2018 – 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.
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  • Operation Larkspur 2018

    Abbey Solicitors were instructed in a case involving massive and sustained frauds said to have cost the legal aid fund in the region of million - allegedly committed by
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  • Operation Bazin 2018

    Abbey Solicitors were 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
    5
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  • R –v- R 2017 - 2018

    Abbey Solicitors were instructed to represent this client who was charged with six terrorism offences including preparing to carry out offences of terrorism in Syria assisting others to commit acts
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