Department profile
ABV Solicitors

Financial Crime

UK Guide 2026 : The Regions


ABV Solicitors

Rankings

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 OrdersConfiscation 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 

Industries (12)

  • Bribery & Corruption
  • SFO
  • FCA
  • White-Collar Crime
  • Regulatory Investigations
  • Investment Fraud
  • VAT/MTIC Fraud
  • Insider Dealing
  • Unexplained Wealth Orders
  • Corporate Facilitation
  • Restraint/Freezing Orders
  • Confiscation

Chambers Review

Provided by Chambers

Financial Crime - The Regions

Band 1

Band 1


What the Team is Known For

ABV Solicitors is a boutique firm with offices in the Home Counties as well as in central London. It has a strong reputation for its financial crime practice, with experienced advisers who handle charges of tax fraud, credit fraud and money laundering, among others. The team has further experience advising on unexplained wealth orders and match fixing. It is noted for handling international matters.

Work Highlights

Provided by Chambers

  • ABV Solicitors represented a high net worth company director in a case where a company that provides TV production services was under investigation by the SFO for a £280 million fraud.

Strengths

Provided by Chambers

  • ABV Solicitors are very well organised and always fight well for their clients. They are always thoroughly prepared and are always on top of everything.

    Financial Crime respondentUK
  • They're very engaged with clients and bring counsel in early. The team ethos is really good.

    Financial Crime respondentUK
  • This is a firm which has established itself strongly in the top tier of financial crime.

    Financial Crime respondentUK
  • They're top drawer. If I was in trouble, I'd go with ABV Solicitors.

    Financial Crime respondentUK

Notable Practitioners

Provided by Chambers

  • Band 1Deepak Vij
    Band 1Deepak Vij

    Deepak Vij

    Deepak Vij is highly skilled at handling complex financial crime matters, including money laundering investigations and investment fraud. He also advises on unexplained wealth orders, often with cross-border implications.

    • Clients love him, and he is able to straddle being very personable but also really getting to the issue and fighting their corner.

      Financial Crime respondentUK
    • He seems to be a presence in every major fraud prosecution. He's immensely knowledgeable and uncompromisingly committed to his clients.

      Financial Crime respondentUK
    • Deepak Vij is firmly established as one of the most senior figures in financial crime defence.

      Financial Crime respondentUK
    • He is very well regarded and is a heavyweight.

      Financial Crime respondentUK
  • Band 3Amirah Ajaz
    Band 3Amirah Ajaz

    Amirah Ajaz

    Amirah Ajaz advises clients on a range of financial crime matters, including FCA investigations and investment fraud matters. She offers notable expertise in boiler room fraud investigations and also advises on unexplained wealth orders.
    • Her instincts are superb and she has a wealth of experience in dealing with the most complex cases. She's dedicated, hard-working and unflappable.

      Financial Crime respondentUK
    • Amirah Ajaz leaves no stone unturned. She's great to work with and gets great results. She is meticulous at looking at detail and finding that extra point to secure the best results for the client.

      Financial Crime respondentUK
    • She's unceasingly focused on her clients and takes their aims as a relentless pursuit. She doesn't stop until she gets results.

      Financial Crime respondentUK
    • She is terrifyingly good and will keep at it until she gets the result she wants.

      Financial Crime respondentUK
  • Associates to watchFergus Harrington
    Associates to watchFergus Harrington

    Fergus Harrington

    Fergus Harrington supports senior executives during investigations, including those involving allegations of money laundering and missing trader fraud.
    • Fergus Harrington is a really top lawyer who is great on financial crime cases.

      Financial Crime respondentUK
    • He is very measured and good with clients.

      Financial Crime respondentUK
    • He is extremely effective, gets on very well with clients and presents extremely well. He's really considered in his approach and an extremely effective communicator.

      Financial Crime respondentUK

Ranked Individuals at ABV Solicitors (3)

The Regions

Members

Provided by ABV Solicitors

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