Top Civil Fraud Solicitors for Defence & Compensation ClaimsSpecialist London & UK-wide Expert Lawyers

Financial and banking scandals in recent years have placed individuals and companies under increasing scrutiny. Regulatory compliance is therefore paramount to survival in the financial services sector, and needs to be given top priority. We act for various regulated organisations, assisting them with compliance and risk management issues and are experienced and adept at dealing quickly with regulatory interventions.

“Giles Bark-Jones is ‘a formidable and tenacious lawyer, prepared to go that extra mile’ “ – Legal 500 2012

Civil Fraud

Our Civil department act for both claimants and defendants in Civil fraud claims.

For those accused of fraud; we use all our experience and expertise to quickly get to the crux of the issue. In “Abbey Forwarding”, we positively proved our client’s innocence in a landmark case brought by an Insolvency Practicioner appointed by HMRC (Judgement).

For victims of fraud, our experience repeatedly enables us to use appropriate legal remedies to quickly and efficiently satisfy our client’s claims and secure the monies owed.

“Bark & Co has a ‘growing reputation, reflected in the quality and value of the cases it undertakes’ – Legal 500, 2012