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 beOperation 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 byOperation 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 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 involvingOperation 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 inOperations 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 doOperation 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 historicalOperation 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
