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ABV Solicitors counts high-profile individuals in the financial services, oil and gas, energy, and insurance sectors among its strong roster of clients. Handling both privately and publicly funded instructions, the team is well-placed to advise on the full spectrum of fraud and white-collar criminal matters on a national basis. Deepak Vij and Akhtar Ahmad jointly oversee the team; Vij has a strong record defending company directors and government officials in SFO investigations, while Ahmad has notable experience handling investigations by overseas law enforcement agencies in the US and Asia. ‘Star performer’ Amirah Ajaz has a notable focus on serious organised crime and confiscation cases, while Rohit Sharma attracts praise for his ‘excellent strategic mind’. The core team also includes Fergus Harrington, who ably assists on complex fraud investigations.
Legal 500 redaktioneller Kommentar
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- ‘The fraud and business crime team provide first-class representation across the board for Corporate and individual clients. Pragmatic and highly professional in their approach, the team respond quickly to client needs and provide the highest quality representations. The firm applies considerable diversity from top to bottom in an impressive manner that attracts clients.’
- 'The team has a breadth of experience across the white-collar crime spectrum. They are a set of hardworking and available lawyers, devoting an impressive amount of resources into advising clients and preparing their cases. They deal with document heavy cases with ease, cutting through to give focused advice.'
Highlight-Mandate
- Representing a company director, part of a Plc, floating on the London Stock Exchange, alleged to be running multi-million investment opportunities in the renewable energy sector.
- Representing an individual facing a SFO investigation, charged with a £88m Ponzi scheme fraud.