Financial Crime

About

Provided by ABV Solicitors

ABV Solicitors Serious Fraud and Business Crime team  has an excellent reputation for successfully represented clients facing the most serious and complex fraud cases prosecuted in the UK. 

Regarded as leaders in their field, the team have significant experience in providing Advice and Representation to clients in a wide spectrum of fraud investigations from the first approach made by a law enforcement authority through to trial, as well as dealing with Ancillary Financial Matters such as Applications to Vary or Discharge Restraint Orders, Confiscation Proceedings and other Asset Recovery Proceedings.

Extensive experience in dealing with enforcement agencies nationally and internationally with particular focus on multi-jurisdictional, complex investigations where international asset tracing is required. 

Areas of practice include: 

• ​SFO Investigations
• FCA Investigations
• Bribery & Corruption
• Tax Investigations
• Unexplained Wealth Orders
• Investment Fraud
• VAT / MTIC Fraud
• Insider Dealing
• Mortgage Fraud
• Corporate Facilitation
• Money Laundering
• Regulatory