Part of The Petherbridge Bassra Group

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Awarded to Sarah Batty

and Ben Jones.

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Petherbridge Bassra Solicitors Limited is a Company registered in England and Wales under Company Number 9049249. The registered office is Vintry House, 18-24 Piccadilly, Bradford BD1 3LS. A list of Directors is open to inspection at the registered office. The Company is authorised and regulated by the Solicitors Regulation Authority (SRA) as a licensed body law practice under number 613817. ‘Petherbridge Bassra’, ‘Opus Law’, ‘Brimble & Co’, ‘Bird & Daniels’ and ‘SH Dad & Co’ are trading names of Petherbridge Bassra Solicitors Limited.

© 2018 | Opus Law Limited. Created by asksmf.com 

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R v A

Opus Law were instructed by A, an accountant accused, along with three others, of involvement in a Ponzi / Madoff scheme to defraud wealthy investors of their savings. The value of the fraud was estimated at £2.5 million, although more monies were suspected to have been obtained. The victims were tricked into believing that the defendants were running a highly successful investment scheme, when in fact the monies were being used to fund extravagant lifestyles and overseas criminal activity, with only a small percentage being returned to the investors.

 

Following a six year investigation by the Metropolitan Police, A was tried at Southwark Crown Court and acquitted of Money Laundering offences. Subsequently other defendants have been found guilty and sentenced to lengthy terms of imprisonment.

Case represented by David Golden, Opus Law.