by admin-abbey | Jun 26, 2019 | Uncategorised
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 to duty evasion of millions of cigarettes, with the fraud loss estimated...
by admin-abbey | Jun 26, 2019 | Uncategorised
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 at Manchester Crown...
by admin-abbey | Mar 26, 2016 | Drug offences
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 drugs supply conspiracy trial involving Organised Crime Groups. Our barrister...
by admin-abbey | Apr 5, 2015 | Violent disorder
Abbey Solicitors represented one of the main protagonists.
by admin-abbey | Apr 5, 2015 | Human Rights, Sex Offences
Trial alleging the trafficking of young children.
