R v R
Operation Inertia. £365 million VAT fraud, hailed by HMRC as the largest VAT fraud prosecution brought by them, linked to R v C.
A large scale MTIC fraud involving predominately mobile phones in which Opus Law represented R, a company employee. He was employed by a multi-faceted company whose turn-over was just shy of £2 billion pounds. Opus Law continue to act in the Confiscation Proceedings where the prosecution seek a benefit figure in that sum. This is being heavily contested with the assistance of Mr. Bob Marshall Andrews QC and Mr John Burton QC.
Case represented by Ben Jones and Mohammad Asif, Opus Law.