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Best Specialist FCA Prosecution Defence Lawyers | Bark & Co Expert Solicitors

Best Specialist FCA Defence Lawyers for Fraud & Compliance ProsecutionLeading Expert Financial Conduct Authority Defence
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Leading Specialist FCA Prosecution Defence Lawyers

As one of the UK’s best specialist FCA criminal and civil fraud defence law firms, our nationally renowned expert lawyers have a rare track record of successful outcomes defending FCA prosecution arising from none compliance allegations.

Understanding FCA Prosecutions

The FCA is the regulator for financial services firms and financial markets in the UK. Their purpose is defined by the Financial Services and Markets Act 2000 (FSMA).

When the FCA considers that firms or individuals have not complied with the rules or breached their standards, then the Enforcement division of the FCA has wide-ranging powers in order to take action.

In fact, the FCA has multiple divisions, such as:

• Enforcement
• Authorisation
• Supervision
• Strategy
• Competition

Best Expert Law Firm to Defend FCA Prosecutions for Fraud Allegations in London and UK for Legal Aid & Private Clients Offering Free Case Review and Legal Advice
In addition, the FCA can work with other regulators and law enforcement agencies to ensure, as their constitution states that, “there are real and meaningful consequences” for breaches.

FCA Compliance Prosecution Actions

The post-prosecution action that the FCA may take if they consider there has been a breach of compliance or an offence is wide-ranging, and includes:

• withdrawing a firm’s authorisation to trade
prohibiting or suspension from future regulated activities
• deactivation of websites and associated digital entities

They can also make court applications for:

• injunctions
• restitution orders
• insolvency and winding-up orders
• criminal Prosecutions / proceedings

"The ‘diligent’ team at Bark&co is led by the firm’s founder, Giles Bark-Jones. Bark-Jones secured an acquittal for criminal barrister Andrew Fitch-Holland in a case involving match-fixing in professional cricket. Alison Hill and Fiona Gavriel are also recommended."
“The firm Bark&co’s bespoke service offers clients unrestricted access to their lawyers at all times, which is particularly remarkable given the large amount of fraud work the group handles”
Chambers & Partners
“This ‘Highly efficient firm’ is made up of ‘very straight forward practitioners’ who attract clients in their droves, “thanks to an “innate ability to give spot-on advice”
Chambers & Partners
“Practice head Giles Bark-Jones is ‘without doubt’ one of the sharpest defence lawyers practicing today”

Contact our Best FCA Prosecution Defence Team

We here at Bark & Co wholly understand the FCA ethos and approach. When you are investigated by the FCA, you face losing your levelheadedness, livelihood and liberty. Bark& Co Lawyers has the experience and dedication to help you safeguard against this. Our leading team of specialist FCA and civil and fraud Lawyers are meticulous in their preparation and leaders in their field. Call us now on 0207 153 1990 or submit the form on this page.

FCA Criminal Prosecution for Serious Financial Crime

If the FCA start criminal Prosecutions, the potential penalty can be imprisonment and confiscation of assets.

Arguably therefore, this is the most serious action the FCA can take, and it is critical to select experienced and expert battle-hardened Lawyers to robustly defend you.

Some of the criminal offences that the FCA can pursue are listed under FSMA 2000 and the Financial Services Act 2012 (FSA 2012).

These are used in order to tackle serious financial crime.

Talk to a specialist defence solicitor today

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