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 S

Multi-million pound MTIC fraud, involving the fictitious provision of travel services by 19 companies in the UK and defrauding HMRC of almost £3million in VAT repayments.

 

Although the evidence against S was overwhelming and a guilty plea inevitable, Opus were able, through skilled negotiation, to reduce the amount S was required to pay by way of Confiscation Order from £444,000 sought by the CPS to an order to pay just £10,000.

Case represented by the Opus Law Team.