Leading Criminal Fraud Law Firm Bark & Co Solicitors Act for Defendants Accused of Removing Proceeds of Crime Outside UK Jurisdiction
19 Aug 2005
R –v-N –Southwark Crown Court
High profile case involving alleged schemes to defraud the New Millennium Experience Company in offences of Corruption and the removal of the proceeds of these offences out of the jurisdiction. The firm represents a defendant who is charged with 4 charges of corruptly giving to an agent of NMEC inducements or rewards for the influence of the award of a contract to his company for the supply of goods and services in connection with theatrical lighting in the Millennium Dome, following an investigation spanned over several years.