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R v S

Opus Law represented S who was charged with an offence of Money Laundering, whereby it was alleged that he conspired with eight others to acquire criminal property, namely a large quantity of prestige motor vehicles.

 

The offences spanned a period of over 3 years and centered around the allegation that S and others were using a loophole in the law which allows people suffering from certain disabilities to purchase a vehicle converted for their use by the fitment of hand controls free of VAT.

 

The case collapsed on what should have been the first day of trial when it emerged that two of the nine defendants had already been assured by HM Revenue & Customs that they would not face criminal trial for the alleged offences.

 

 

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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