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 P

This case involved allegations of fraud and money laundering against the defendants between December 2002 and December 2004. The fraud revolved around the fraudulent trade in mobile phones and other high value electrical components, commonly known as a Missing Trader Inter Community, or MTIC fraud.

 

Seven defendants applied to have the case against them stayed as an abuse of the process of the court as material which was disclosable was being withheld, even though the defence knew of its existence.

 

The Court of Appeal described the prosecutions failings as ‘systematic’ and as a result the case was stayed.

Case represented by the Opus Law Team.