UK_leading_firm_2017.jpg
Lexcel-Accredited-colour.png
Accountant acquitted in Multi-Million Pound VAT Trial in Newcastle

Ben Jones, Director, represented N who faced 4 charges before the Newcastle Crown Court. Three charges related to fraudulent evasion of VAT along with a further count of cheating the public revenue by failing to pay HMRC National Insurance and Income Tax in respect of employees of companies in which he was an accountant. The case was prosecuted as Operation Steak. The case involved allegations spanning a number of years and allegedly committed through a number of companies under the same control. 

 

A vigorous defence was put forward during the trial, which lasted for 20 days, after which our defendant was unanimously acquitted whilst the others who faced a jury were convicted. In this case, which at times flirted with cut-throat defences, we utilised defence obtained HMRC documentation and research documentation to compile a defence jury bundle which we feel assisted the jury and swayed the verdict in our favour.

 

The convicted defendants will be sentenced later this month. On acquittal our client received a Defence Costs order and the court ordered the return of all his legal aid contributions.

 

Counsel instructed was Mr Glenn Gatland of Trinity Chambers in Newcastle.

 

Case represented by Ben Jones, Opus Law.

Part of The Petherbridge Bassra Group

opuslaw_inline_500px.jpg
PB_2018_centre_wo.png
B&D_Short_WO.png
Brimble&Co_wo.png
UK_leading_firm_2016.jpg
UK_leading_firm_2017.jpg
UK_leading_firm_2018.jpg
UK_leading_firm_2019.jpg
uk_recommended_lawyer_2020.jpg

Awarded to Sarah Batty

and Ben Jones.

uk_leading_firm_2020.jpg
Lexcel-Accredited-colour-wo.png
follow-twitter-wo.png

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