Regulatory Law Cases

Company has Substantial Funds Returned After Account Freezing Order Granted
Ben Jones, Director, represented a company who had their business account frozen by HMRC...
Case represented by Ben Jones, Opus Law.

HMRC Prosecution Averted for Ex Director of National High Street Chain
HMRC launched an enquiry into a national high street brand who had been placed into liquidation...
Case represented by Ben Jones, Opus Law.

Large Bedding Company Avoid Prosecution in Royal Mail Investigation
Ben Jones, Director, represented a large and successful Northern business who supplied bedding through the internet...
Case represented by Ben Jones, Opus Law.

Opus Successfully Applies to have a Restraint Order Discharged Pre-Charge
Mohammad Asif represented P who was under investigation by Trading Standards for numerous offences...
Case represented by Mohammad Asif, Opus Law.

Opus Achieves a 75% Share for the Wife of a Defendant in Confiscation Proceedings
Mohammad Asif represented F as an interested third party under section 10A of the Proceeds of Crime Act 2002...
Case represented by Mohammad Asif, Opus Law.

Medical Practitioners Tribunal Service
In April 2014 Opus Law appeared before the Interim Orders Panel at the Medical Practitioners Tribunal in Manchester to represent D...
Case represented by David Golden, Opus Law.

Convicted Chartered Accountant Reprimanded By Disciplinary Panel
Having to answer to disciplinary proceedings is one of the most stressful and potentially damaging experiences...
Case represented by the Opus Law Team.

Opus Law successfully defend Chartered Accountant in disciplinary proceedings
Opus Law are delighted to report that they were able to obtain a favourable judgment following a disciplinary hearing...
Case represented by the Opus Law Team.