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W Avoids Jail in £3.5 million Money Laundering Case

D instructed Ben Jones, Director, in relation to allegations of Money Laundering and aiding and abetting a disqualified director, his son, who had previously been convicted of a large scale fraud.

This was a complex and difficult case which involved the interrogation of a large number of accounts and business records spanning over many years. The prosecution case was expertly dissected and resulted in our client being found not guilty of the money laundering charges and entering a plea to only the aiding and abetting a disqualified director charge.  

Our client received a suspended sentence.

Denis Barry of 5 Paper Buildings was instructed.

https://www.liverpoolecho.co.uk/news/liverpool-news/mum-who-tried-launder-90k-14867119

Case represented by Ben Jones, Opus Law.

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.

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