Deepak Vij
Meet the Members Europe – What Account Freezing and Account Forfeiture Orders mean for you
Since the introduction of the Criminal Finances Act 2017, which made amendments to the Proceeds of Crime Act 2002, law enforcement agencies in the U.K have had new tools to increase their powers to seize and forfeit suspected proceeds of crime and to disrupt money laundering – without the need for prosecution or a criminal…
White Collar Crime in EnglandDeepak Vij
bronze Deepak is a bronze memberDirector at ABV Solicitors
ABV Solicitors joins IR as the exclusive White Collar Crime member in England
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce that Deepak has joined IR as our exclusive White Collar Crime member in England. Deepak Vij is the head of the Fraud and Complex Crime department at ABV Solicitors. Deepak specialises in high profile, complex white & grey-collar serious fraud cases and…
- White Collar Crime in England
Deepak Vij
bronze Deepak is a bronze memberDirector at ABV Solicitors