FRAUD & COMPLEX CRIME

Opus Law is the specialist department at Petherbridge Bassra Solicitors dealing with all fraud, business, regulatory and serious and complex crime.

 

Opus Law was one of the founding members of the Specialist Fraud Panel which was established by the Legal Services Commission to undertake serious fraud cases. Opus Law is also a member of the Legal Services Commission's Very High Cost Case Panel. For further information about the services Opus Law can provide please call 0845 2003219. The Opus Law website is available at www.opuslaw.co.uk.

 

We have the resources and legal expertise to effectively advise on and defend prosecutions brought by:

 

  • Serious Fraud Office

  • UK Dept for Business Innovation & Skills (BIS)

  • Revenue & Customs Prosecution Office

  • Serious Organised Crime Agency

  • CPS Complex Crime Unit

  • Health and Safety Executive

 

All areas of complex crime are covered including:

 

  • Terrorism

  • Money Laundering

  • Banking and Mortgage Fraud

  • Confiscation Proceedings

  • Tax Investigations

  • Restraint Proceedings

  • Freezing Orders

  • Proceeds of Crime

  • Internet Fraud

  • VAT Fraud and Diversion Fraud

  • Property Freezing Orders and Civil Recovery

For more information on the 'Fraud and Complex Crime' team at Opus Law please click below:

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We're on your side... Call us today on 0845 200 3219
Contact Us
for a free consultation

Part of The Petherbridge Bassra Group

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BRADFORD OFFICE

Vintry House,

18-24 Piccadilly,

Bradford,

BD1 3LS

 

Tel: 01274 724114

Fax: 01274 724161

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SHIPLEY OFFICE

34 Westgate,

Shipley,

West Yorkshire,

BD18 3QX

 

Tel: 01274 580999

Fax: 01274 595715

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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.