Operation Perhaps was launched by Staffordshire Police Major and an Organised Crime investigation into a large-scale mortgage fraud, tax evasion and money laundering incident. The evidence in the trial exceeded 17,000 […]
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 […]
Abbey Solicitors represented one of the main protagonists.
This was a long firm fraud of QV stores the original 99 pence stores. Abbey Solicitors represented the main Defendant.
Trial alleging the trafficking of young children.
Abbey Solicitors played a significant role in Operation Rhone, which involved the allegation of gang related murder in Manchester in May 2015. The victim, who was shot 7 times, was […]
