by admin-abbey | Mar 22, 2021 | Uncategorised
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 the recover of multi-million pound debts accrued through fraudulent investment...
by admin-abbey | Mar 22, 2021 | Uncategorised
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 Defence Costs Orders claims in allegedly inordinate sums. Trial before...
by admin-abbey | Mar 22, 2021 | Uncategorised
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 fraudulent sales of regulated medicines,...
by admin-abbey | Mar 19, 2021 | Uncategorised
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 material already well in excess of 10,000 pages.
by admin-abbey | Jun 26, 2019 | Uncategorised
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 and money-laundering offences, involving specialist in scrap metal trading....
