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 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.