FRAUD & COMPLEX CRIME

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Opus Law is the specialist department at Bird & Daniels 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 200 3219. 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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The staff of Bird & Daniels and Opus Law take pride in their work and care about their clients’ cases and the reputation of the firm.

For more information call 0845 200 3219

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Appointments available in both Bradford and Shipley