Mohammad Asif represented B who was charged with several counts of mortgage fraud exceeding £1million. B was a successful property developer and landlord who strongly denied the offences. Following many hours of proactive defence work and the service of a Forensic Accountants report, the prosecution offered no evidence on the first day of trial. Formal not guilty verdicts were returned by the Court. Opus Law successfully argued that reporting restrictions should be in place at the outset of this case meaning there was no detrimental impact upon B’s successful property business.

 

 

Case represented by Mohammad Asif, Opus Law.