Regulatory Law Cases

 
Vault
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.

Busy Street
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.

Warehouse Workers
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.

Judge's Table
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.

Speaking with the Judge
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.

Horse in a Cage
Man faced numerous charges of animal cruelty

David Golden, Consultant, acted for B who faced numerous charges of animal cruelty...

 

Case represented by David Golden, Opus Law.

Networking Event
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.

Law Firm
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.

Young Lawyer
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.