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home – abv solicitors – specialists in fraud & serious crime home services serious fraud and business crime serious and general crime confiscation & proceeds of crime sexual offences regulatory law road traffic offences extradition appeals our people cases funding your case private legal aid insurance news articles contact us email us 0344 587 9996 24 hour assistance 0344 587 9996 home services serious fraud and business crime serious and general crime confiscation & proceeds of crime sexual offences regulatory law road traffic offences extradition appeals our people cases funding your case private legal aid insurance news articles contact us × home services serious fraud and business crime serious and general crime confiscation & proceeds of crime sexual offences regulatory law road traffic offences extradition appeals our people cases funding your case private legal aid insurance news articles contact us leading uk criminal defence specialists with an outstanding reputation experts in serious fraud, business crime and regulatory offences instructed in the most serious, complex and high profile prosecutions in the uk 24 hour police station advice & assistance represent clients nationally and internationally “boutique firm with a strong reputation across general and financial crime. experienced advisers on charges of tax fraud, credit fraud and money laundering. also has a strong record of dealing with high-value mortgage fraud” chambers & partners “this really is a first-class outfit. the team is committed, hardworking and displays a genuine commitment to its clients” chambers & partners “abv continues to build its financial crime team to provide a professional and impressive service. they are well able to adapt to the needs of their clients, many of whom are company directors or corporate clients. their client care and case preparation are exceptional” chambers & partners about abv solicitors “defending your rights protecting your interests” cited in the top legal directories (chambers and partners and the legal 500) as a “leading firm” specialising in criminal law, abv solicitors are firmly established as one of the foremost criminal law firms in the country, instructed to represent clients both nationally and internationally. a team of highly regarded and dedicated lawyers backed up by committed support staff, work hard to achieve the best possible outcome when defending clients against allegations investigated and prosecuted by the police and other state agencies. with strong links to leading barristers, queens counsel and forensic experts in the field of criminal law, abv solicitors have an exceptional reputation for providing high quality representation covering the full spectrum of criminal offences, with expertise in robustly defending allegations of serious crime particularly complex fraud, sexual offences, regulatory law and cases which have a high-profile. contact our expert team for a discreet consultation. news acquittal: fraud – maids moreton murder 14 august 2019 our zaki hashmi and nathaniel rudolf from 25 bedford row secure the acquittal of our client charged with fraud who was linked to the maids moreton murder of peter farquhar at oxford crown court.read the full article here: bbc news acquittal 01 august 2019 sayjel patel of abv solicitors has successfully made representations to the crown prosecution service and the national crime agency to prevent our client from being charged. our client was a victim of modern slavery and was facing prosecution of serious drugs offences. no further action: rape 23 july 2019 iram iqbal has secured no further action in three separate matters of rape recently at the police investigation stage. in one of the investigations, iram iqbal instructed stephen vullo qc where our clients were two serving soldiers accused of rape. iram iqbal attended the premised where the conduct was alleged to have taken place and carried out her own enquiries, collated defence evidence which was then handed over to the police. due to her findings, the case against her clients was dismissed with no further action being taken by the police. successful acquittal: vat fraud 12 july 2019 deepak vij and rohit sharma represented an individual who faced charges of vat fraud. the case was investigated by hmrc which was complex and required the consideration of voluminous material. due to diligent representations and negotiations, the crown prosecution service offered no evidence. vat fraud: acquittal 08 july 2019 deepak vij and amirah ajaz, instructing david barnes of 3 temple gardens, secure the acquittal of our client facing charges of vat fraud at southwark crown court. acquittal: rape charges 02 july 2019 iram iqbal of abv solicitors successfully secures the acquittal of our client who faced two allegations of rape. the allegation was made at a new years eve party. stephen vullo qc was instructed as counsel. acquittal: money laundering 19 june 2019 taimoor tarafdar of abv solicitors secures an acquittal for our client who was alleged to have managed a nationwide brothel network and subsequently laundered the proceeds through multiple accounts. the jury unanimously reached a not guilty verdict. alastair smith from foundry chambers was instructed as counsel. another acquittal: sexual assault 13 june 2019 claire anderson, instructing jane bickerstaff qc, secures the acquittal of a 24 year old man charged with sexual assault at reading crown court. our client is delighted and relieved after suffering a 2 year ordeal. acquittal: sexual assault 03 june 2019 claire anderson of abv solicitors and jane bickerstaff qc of 9 bedford row secure the acquittal of our client, a pharmacist, who was charged with sexual assault. the defence team worked tireless to undermine the evidence presented by the prosecution including cctv evidence.the jury unanimously returned a verdict of not guilty. collapse of a multi million pound carbon credit fraud trial 29 may 2019 today abv secured the acquittal of a client in a multi-million pound carbon credit fraud at southwark crown court. the crown offered no evidence following cross-examination of the prosecution expert in a voir dire.the crown were forced to offer no evidence after it became clear they were unable to fulfil their disclosure duties for our client and the other seven defendants to have a fair trial. this decision was reached on day 21 of the trial. services serious fraud & business crime serious & general crime sexual offences regulatory law extradition confiscation & proceeds of crime road traffic offences appeals notable cases sfo investigation bribery and corruption allegation against unaoil and affiliated companies. operation kadenza – southwark crown court uk's largest vishing & phishing cyber fraud circa £113 million. operation cotton – southwark crown court highly publicised multi-million pound land banking fraud. operation aquamarine – southwark crown court historic offshore £40 million mortgage fraud prior to the world banking crisis. sfo investigation allegations of bribery and misconduct against british american tobacco (bat uk). operation stagecoach – blackfriars crown court complex multi-million-pound rare earth investment fraud. environmental agency investigation allegations of illegally depositing high volumes of waste, fraud and money laundering in excess of £10 million. operation pulex – kingston crown court british airways baggage handlers allegedly involved in smuggling over 100kg of class a and b drugs. operation examine – woolwich crown court alleged mass suicide bomb plot charged under s.5 terrorism act 2006. view all cases articles the bribery act: commercial organisations 01 august 2019 read more new defence: modern slavery and forced labour 25 june 2019 read more end the uncertainty caused by long police investigations 13 june 2019 read more multi million pound carbon credit and diamond fraud trial collapses at sout

URL analysis for abvsolicitors.co.uk

https://www.abvsolicitors.co.uk/services/serious-fraud-and-business-crime/
https://www.abvsolicitors.co.uk/cases/
https://www.abvsolicitors.co.uk/company-news/another-acquittal-sexual-assault/
https://www.abvsolicitors.co.uk/data-protection-policy/
https://www.abvsolicitors.co.uk/contact-us/#city-office
https://www.abvsolicitors.co.uk/services/extradition/
https://www.abvsolicitors.co.uk/company-news/vat-fraud-acquittal/
https://www.abvsolicitors.co.uk/articles/the-bribery-act-commercial-organisations/
https://www.abvsolicitors.co.uk//mailto:[email protected]
https://www.abvsolicitors.co.uk/articles/multi-million-pound-carbon-credit-and-diamond-fraud-trial-collapses-at-southwark-crown-court/
https://www.abvsolicitors.co.uk/recruitment/
https://www.abvsolicitors.co.uk/company-news/acquittal-money-laundering/
https://www.abvsolicitors.co.uk//#contact
https://www.abvsolicitors.co.uk/articles/end-the-uncertainty-caused-by-long-police-investigations/
https://www.abvsolicitors.co.uk/funding-your-case/private/
bbc.co.uk

Whois Information

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Domain name:
abvsolicitors.co.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 07-Nov-2016

Registrar:
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 09-Jan-2006
Expiry date: 09-Jan-2024
Last updated: 12-Oct-2021

Registration status:
Registered until expiry date.

Name servers:
ns.123-reg.co.uk 212.67.202.2
ns2.123-reg.co.uk 62.138.132.21

WHOIS lookup made at 01:02:31 12-Mar-2022

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  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS abvsolicitors.co.uk

  PORT 43

  TYPE domain

DOMAIN

SPONSOR
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk
Relevant dates:

  CREATED 09-Jan-2006

  CHANGED 12-Oct-2021

STATUS
Registered until expiry date.

NSERVER

  NS.123-REG.CO.UK 212.67.202.2

  NS2.123-REG.CO.UK 62.138.132.21

  NAME abvsolicitors.co.uk

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2022.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at https://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED no

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