Telephone: 020 7353 1990
14 New Bridge Street, London, EC4V 6AG
Connect with us
social-icon
social-icon
social-icon
social-icon
social-icon
menu
Top Bounce Back Loan Scheme (BBLS) Covid 19 & Corona Virus Fraud Scheme Defence Solicitors - Best Expert London Lawyers - Bark & Co Legal Aid Law Firm Specialist Experts - London & UK

Top-rated Bounce Back Loan Fraud Defence SolicitorsBest-in-class BBLS Specialist Expert Lawyers Leading London & UK Legal Aid & Private Client Law Firm

Our Bounce Back Loan Scheme Fraud Defence Team

As top-rated fraud solicitors specialising in criminal defence, we are the Go-To choice for any party charged with Covid 19 Corona virus Bounce Back Loan Scheme (BBLS) fraud.

Because we specialise in defending the entire range of criminal fraud charges, our top-rated team of expert fraud defence lawyers repeatedly obtain successful outcomes for our clients.

Whether obtaining acquittals for high profile fraud cases involving celebrities or international politicians or in the biggest UK direct tax fraud ever, our track record of successful criminal fraud defence time-after-time, speaks for itself.

“Practice head Giles Bark-Jones is ‘without doubt’ one of the sharpest defence lawyers practicing today”
Legal500
“Bark&co is singled out by its ‘fantastic fraud work’ The firm’s … practice has gained momentum, and its lawyers bring ‘intellectual rigour, passion and years of experience to table”
Chambers & Partners
“This civil and criminal litigation boutique is noted for “high-profile criminal deference work”… and has developed “the practice to the enviable position it occupies today…”
Chambers & Partners
“Bark & Co is regularly involved in the larger and high-profile cases”
Legal500
“Commentators praise the team’s commitment to high service standards, and clients highlight the consistent partner attention that the receive”
Chambers & Partners
“Bark & Co has ‘become a powerhouse in the field of white-collar crime’, with practice head Giles Bark-Jones ‘one of the leading fraud lawyers of his generation’.”
Legal 500

Bounce Back Loan Scheme Fraud | The issues our expert fraud lawyers know

In order to approve the Scheme quicker than usual, the Government imposed less strict eligibility criteria than other business-related loan schemes. Businesses simply had to show that they:

– were based in the UK;
– were established before 1st March 2020; and
– had been adversely impacted by Corona-virus.

Businesses were able to self-certify in relation to other checks, there were no formal credit checks performed by lenders for existing customers, and initially businesses were able to make multiple claims to various banks from individual employees, resulting in numerous claims per business.

These looser checks and balances led to serious concerns for fraudulent applications, including concerns raised about impersonation of legitimate businesses and a lack of proof of legitimate business.

Indeed, The Financial Times reported that over £1 billion in fraudulent applications from almost 27,000 people had been rejected between May-November 2020.

Talk to a specialist defence solicitor today

Best Bounce Back Loan Scheme (BBLS) Covid 19 & Corona Virus Fraud Scheme Defence Solicitors - Leading Expert London Lawyers - Bark & Co Legal Aid Law Firm Specialist Experts - London & UK

Prosecuting Bounce Back Loan Scheme (BBLS) Alleged Fraud Offences

Considering the law, criminal prosecution for defrauding schemes such as the ‘Bounce Back Loan Scheme’ may fall under offences such as:

We are top rated by independent legal directories and consistently win awards

Show Reviews