Opus Services

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

  • Serious Fraud Office (SFO)
  • UK Dept for Business Innovation & Skills (BIS) (formerly BERR/DTI)
  • CPS incorporating Revenue & Customs (RCPO)
  • Serious Organised Crime Agency (SOCA)
  • CPS Complex Crime Unit
  • Health and Safety Executive (HSE)
  • Trading Standards
  • City of London Police
  • Financial Services Authority (FSA)

All areas of complex crime are covered including:

  • VAT Fraud and Diversion Fraud
  • Money Laundering
  • Corporate Manslaughter
  • Terrorism
  • Banking and Mortgage Fraud
  • Confiscation Proceedings
  • Tax Investigations
  • Restraint Proceedings
  • Property Freezing Orders (PFO)
  • Proceeds of Crime
  • Internet Fraud
  • High Yield Investment Fraud (PONZI)
  • Civil Recovery
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Authorised and regulated by the Solicitors Regulation Authority: REGIS 613817