Opus Services
We have the resources and legal expertise to effectively advise on and defend investigations and prosecutions brought by:
- Serious Fraud Office (SFO)
- UK Dept for Business Innovation & Skills (BIS) (formerly BERR/DTI)
- CPS incorporating Revenue & Customs (RCPO)
- Serious Organised Crime Agency (SOCA)
- CPS Complex Crime Unit
- Health and Safety Executive (HSE)
- Trading Standards
- City of London Police
- Financial Services Authority (FSA)
All areas of complex crime are covered including:
- VAT Fraud and Diversion Fraud
- Money Laundering
- Corporate Manslaughter
- Terrorism
- Banking and Mortgage Fraud
- Confiscation Proceedings
- Tax Investigations
- Restraint Proceedings
- Property Freezing Orders (PFO)
- Proceeds of Crime
- Internet Fraud
- High Yield Investment Fraud (PONZI)
- Civil Recovery
