About Us
Services
Cases
Meet the Team
News
Testimonials
Find Us
Contact
The PB Group
More
NOT GUILTY verdict in the countries largest ever money laundering trial
Ben Jones, Director, acted for B in the UKs largest ever money laundering trial. Opus Law was instructed at the police station...
Case represented by Ben Jones, Opus Law.
This case alleged the distribution of steroids and cannabis and the laundering of the proceeds of those acts...
Ben Jones, Director, acted for P in a case before the Newcastle Crown Court known as Operation Orchid...
Ben Jones, Director, represented H in this matter before the Sheffield Crown Court, brought by HMRC and known as Operation Hairball 2...
Ben Jones, Director, represented a company who had their business account frozen by HMRC...
Ben Jones, Director, represented S in this highly unusual case before the Leeds Crown Court...
Ben Jones, Director, represented N who faced 4 charges before the Newcastle Crown Court...
Ben Jones, Director, represented C who appeared before the Bradford Crown Court with her husband charged with offences...
D instructed Ben Jones, Director, in relation to allegations of Money Laundering and aiding and abetting a disqualified director...
D instructed Ben Jones, Director, in relation to a 18 defendant conspiracy to import raw prohibited steroid powders...
D instructed Ben Jones, Director, in relation to a 37 defendant conspiracy to defraud case...
Ben Jones, Director, acted for G before the Nottingham Crown Court in relation to a large cash for crash case named Operation Skipsea...
C was represented by Ben Jones, Director, in relation to Operation Spinnaker before the Nottingham Crown Court...
Fifteen defendants were charged in Operation Tango which came before the Preston Crown Court. Ben Jones, Partner, was instructed by B...
Ben Jones, Partner, was instructed by M when he faced serious fraud charges before the Bradford Crown Court...
Ben Jones acted for D who appeared at the Crown Court charged with money laundering...
S was charged with numerous co-defendants in Operation Bamburgh. This was a large scale investigation...
Ben Jones was instructed to represent C, an ex –professional footballer who had been a Steward at a Working Mens Club for 25 years...
Opus Law, the specialist fraud department of Petherbridge Bassra, can...
Opus Law is today acting for Delroy Facey, a Former Premier League footballer...
This case involved allegations by Customs and Excise of the laundering of millions of pounds of money through the Hawala Banking system...
Opus Law represented S who was charged with an offence of Money Laundering, whereby it was alleged that he conspired with eight others...
Opus Law instructed to represent a famous and high profile champion “Cage Fighter” over allegations that he failed to declare his income...
Ben Jones and Mohammed Asif represented T before the Liverpool Crown Court. The Defendant was charged with serious offences...
Case represented by Ben Jones and Mohammad Asif, Opus Law.
Opus represented R in one of the largest and most complex MTIC prosecutions ever brought by HMRC.
Operation Inertia. £365 million VAT fraud, hailed by HMRC as the largest VAT fraud prosecution brought by them, linked to R v C...
Operation Fastback. £365 million VAT fraud, hailed by HMRC as the largest VAT fraud prosecution brought by them, linked to R v R...
Opus Law represented P in Operation Shootout. A CPS/HMRC prosecution which charged P with 4 others in a £56 million MTIC fraud...
Mohammad Asif represented P who was under investigation by Trading Standards for numerous offences...
Case represented by Mohammad Asif, Opus Law.
Mohammad Asif represented F as an interested third party under section 10A of the Proceeds of Crime Act 2002...
Opus Law acted for K in a prosecution lauded in HM Revenue and Customs’ ‘Top 10 Prosecutions of 2018’...
Mohammad Asif has undertaken a number of recent difficult and complex Proceeds of Crime Act confiscation cases...
Mohammad Asif represented B who was charged with several counts of mortgage fraud exceeding £1million...
Mohammad Asif represented W, a convicted drug dealer already serving 10 years for being the head of a £42 million Class A drugs conspiracy...
This case resulted from an investigation into drug trafficking and subsequent prosecution by the National Crime Squad...
Sarah Batty, Director, represented L in relation to a prosecution brought by Trading Standards for the alleged defrauding of vulnerable customers...
Case represented by Sarah Batty, Opus Law.
Sarah Batty, Director, represented L who faced numerous allegations relating to her alleged participation in misleading practices...
Sarah Batty , Partner, represented C who was charged with large scale banking fraud and money laundering...
Sarah Batty, Partner, represented B who was charged with a large scale benefit fraud...
These proceedings stemmed from an investigation into a conspiracy to defraud Kirklees Council...
Case represented by Phillip Priestley, Opus Law.
S was charged with Conspiracy to evade excise duty between October 2013 and December 2014. The case involved the sale of laundered red diesel...
The Proceeds of Crime Act leaves debts that do not go away. The prosecuting authority are entitled to bring further proceedings...
Phillip Priestley represented T following his sentence for a large scale Class A drug conspiracy at the Bristol Crown Court..
David Golden, Consultant, acted in a serious prosecution named 'Operation Mudskipper'...
Case represented by David Golden, Opus Law.
Reporting restrictions having been lifted we can reveal that The Opus Law Team acted for the financial director of a group of companies...
Opus Law acted for F who after a nine week trial was the only defendant who was acquitted unanimously by the jury...
Opus Law represented a businessman who was charged along with a solicitor and a chartered accountant...
Opus Law acted in a prosecution by the Metropolitan Police in the build-up to London Olympics 2012...
Opus Law were instructed by A, an accountant accused, along with three others, of involvement in a Ponzi / Madoff scheme...
£250,000 prestige car thief pays £150...
Case represented by the Opus Law Team.
Enforcement adjournment obtained when all the assets are sold and the money is spent...
Opus Law’s confiscation preparation is classed as exceptional...
Oil Trader commits £3,000,000 fraud and pays £1...
‘N’ keeps home in confiscation variation...
Opus Law commended by the Judge for Section 23 POCA variation...
Opus Law, are delighted to announce the conclusion of a complex money laundering trial with a not guilty verdict for our client ‘H’...
Opus Law represented A, a defendant charged with 2 counts of money laundering following a lengthy investigation...
This case was prosecuted by Revenue and Customs involved a Defendant working in an Accountancy Firm...
This case involved allegations of fraud and money laundering against the defendants between December 2002 and December 2004...
£30 million National Crime Squad Prosecution known as Operation Diorite involving Hawala Banking...
The court heard that the organised crime group migrated from smuggling tobacco to “missing trader” and fraud...
One of a number of alcohol diversion fraud cases prosecuted by Revenue and Customs in 1997...
This case was prosecuted by the Department for Business Enterprise and Regulatory Reform in relation to offences...
Multi-million pound MTIC fraud, involving the fictitious provision of travel services by 19 companies in the UK...
