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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Just Eat Accounts Spear Kebab Shop Owner in Tax Evasion Case

Ben Jones and Mohammed Asif represented T before the Liverpool Crown Court. The Defendant was charged with serious offences relating to undeclared income from his kebab shop based in Warrington. HMRC had managed to obtain his account records with Just Eat, the takeaway ordering website. Those records showed a large amount of undeclared income and led to the case being brought to court.

 

Many takeaway owners are unaware that the small print in a Just Eat contract sets out that they will provide accounting records to HMRC, and in this instance that led to major problems for our client.

 

The prosecution charged T with allegations that amounted to hundreds of thousands of pounds. Our expertise allowed us to assess this figure to be grossly inflated, and we therefore instructed Forths Forensic Accountants to interrogate the figures.

 

This exercise led to the figures being greatly slashed and our clients sentence was therefore substantially reduced.

 

Read more about the case below.

http://www.manchestereveningnews.co.uk/news/greater-manchester-news/lying-kebab-shop-boss-who-13658794

 

http://www.liverpoolecho.co.uk/news/liverpool-news/kebab-shop-owner-jailed-179000-13660260

 

 

Case represented by Ben Jones and Mohammad Asif, Opus Law.