INTRODUCTION
Contributed by: Deepak Vij, ABV Solicitors
ABV Solicitors is highly regarded as a leader in its field for advising and representing individuals and corporations on serious and complex financial crime cases and investigations in the UK. The firm is regu - larly instructed to represent clients both nationally and internationally who are involved in some of the most serious financial crime cases across the coun - try, which include bribery and corruption; cross-bor - der, high-value investment fraud; global money laun -
dering; and asset recovery. It is frequently instructed on the most serious SFO and FCA prosecutions and investigations. Recent work includes advising promi - nent figures, including politically exposed persons across the globe, on high-value asset and account freezing orders and sanctions; high-value, cross-bor - der cryptocurrency fraud; and money laundering; as well as advising large commercial businesses on seri - ous corporate wrongdoing. provide legal advice and assistance to both individuals and corporates nationally and internationally and is consistently instructed in the most significant financial crime cases and investigations in the UK. Deepak has for over a decade been recognised as a Band 1 lawyer in Chambers UK: Regional Financial Crime and as a leading individual in financial crime in other legal directories.
Contributing Editor
Deepak Vij is one of the founding directors of ABV Solicitors and the head of the fraud and complex crime department. Deepak is globally recognised and highly sought after for his expertise in defending and
advising on serious and corporate fraud, bribery and corruption, money laundering, complex crime, asset forfeiture, account freezing orders and compliance/ regulatory matters. He is regularly instructed to
ABV Solicitors The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes Middlesex UB3 1HA UK Tel: 0344 587 9996 Email: admin@abvsolicitors.co.uk Web: www.abvsolicitors.co.uk
4 CHAMBERS.COM
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