Abbey Solicitors
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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
  • 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.
  • 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
  • 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
  • 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
  • Operation Jurby 2016 – 2018

    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 nbsp Heard
  • Operation Twang 2016 – 2017

    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
  • Operation Vista 2014 – 2016

    Abbey Solicitors were instructed in this ‚¬ money laundering allegation stemming from a pan-European MTiC fraud Specific reliance upon setting up and running of German companies predominantly in Frankfurt nbsp
  • Operation Petral 

    Abbey Solicitors were instructed in respect of Operation Petral which was a case extending for a year between and The nature of which was a substantial   c £ m
  • Herbert & Others Mutiny at Aylesbury YOI

    Abbey Solicitors represented one of the main protagonists.