Deepak Vij
Director · ABV Solicitors
EnglandSerious Fraud, White-Collar Crime
نبذة
Director at ABV Solicitors with over 25 years' experience specialising in high-profile, complex white/grey-collar serious fraud and related serious crime matters. Regularly consulted on and advises clients in investigations by the SFO, FCA, NCA, HMRC and other enforcement bodies, and acts for companies, high-net-worth individuals, professionals and high-profile clients on matters including bribery and corruption, money laundering, POCA/confiscation, extradition and major organised crime.
مجالات الممارسة
Serious FraudWhite-Collar CrimeFinancial CrimeBribery & CorruptionMoney LaunderingExtraditionAsset ForfeitureCriminal Defence
المكتب
الخبرات
SFO investigationsBribery & corruption (including matters overlapping with the US DOJ)Cross-border money launderingInvestment, boiler-room and land-banking fraudsAdvance-fee and collective investment scheme fraudsLarge-scale mortgage fraudsVishing/phishing and other frauds targeting consumersVAT and Customs offencesProceeds of Crime Act, confiscation and restraint proceedingsExtraditionDefending high-profile/public-figure clients