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 E

This case resulted from an investigation into drug trafficking and subsequent prosecution by the National Crime Squad of a ‘major drug dealer’ at Manchester Crown Court.

 

Following his conviction a new investigation was launched known as Operation Norfolk which focused on the laundering of the proceeds from the drug trafficking.

 

The Operation Norfolk prosecutions involved allegations of money laundering by solicitors and professional persons in Keighley, Blackburn, Burnley, Earby and Clitheroe. The case had an estimate of 9 months and the material served was to exceed 500,000 documents.

 

Following defense applicaitons the Court dismissed charges against our client and recorded not guilty verdicts.

 

 

Case represented by Mohammad Asif, Opus Law.