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Described by clients as ‘reliable, thorough and efficient’, ABV Solicitors’ client roster consists of high-profile individuals, senior company executives and corporations. Jointly headed by Deepak Vij, Akhtar Ahmad and Robert Borwick, the team is lauded for its expertise in serious fraud investigations, and is well-equipped to handle cross-border cases involving foreign investigative agencies. As head of the financial crime team, Vij excels in commercial and financial fraud matters, as does Ahmad, while Borwick’s varied caseload includes murder, regulatory, and serious sexual offences. Amirah Ajaz specialises in white-collar fraud, organised crime and complex confiscation cases, and Fergus Harrington is a key contact for boiler room fraud, tax evasion and money laundering as part of his white-collar crime focused practice.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘This practice offers first class representation across the board for general crime and business crime clients. Corporate and individual clients receive advice and service at the highest level. Their operation is efficient and their teams well liked and always deliver.’
‘Deepak Vij heads the business crime and serious fraud department. A leader in his field, he brings considerable knowledge and experience to a wide spectrum of clients. He is a brilliant lawyer, and is tactically very astute.’
Key clients
- AOG Technics
- Patisserie Holdings
Work highlights
Representing an individual facing a SFO investigation, charged with a £88 million Ponzi scheme fraud.
Represented a client charged by the SFO with a fraud allegation of £94 million 'black hole' accounting fraud.