by admin-abbey | Jun 26, 2019 | Uncategorised
Abbey Solicitors were instructed in a case involving 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. Trial will be before High Court Judge at Southwark...
by admin-abbey | Jun 26, 2019 | Uncategorised
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 endangered, relating to the recovery of multi-million-pound debts accrued through...
by admin-abbey | Jun 26, 2019 | Uncategorised
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 of terrorism and encouraging others to commit acts of terrorism on...
by admin-abbey | Jun 26, 2019 | Uncategorised
Abbey Solicitors were instructed in this industrial scale credit-card fraud, where the evidence was voluminous and involved, such that it has been served on hyperlinked external hard drive. Heard at Manchester Crown Court.
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...
