Opus Law represented P in Operation Shootout. A CPS/HMRC prosecution which charged P with 4 others in a £56 million MTIC fraud. Operation Shootout involved the reconstruction of bank accounts which raised novel legal issues, over and above those normally prominent in such highly complex cases. Our client received a sentence of 2 years after we successfully negotiated an agreed basis of plea which included a no hidden assets concession by HMRC.

 

 

Case represented by Ben Jones and Mohammad Asif, Opus Law.