Specialist HMRC Tax Investigation Solicitors Bark & Co Law Firm Retained in £59M Money Laundering Case, known as Operation Salerno
Bark & Co Expert Defence Lawyers are acting for JS in relation to an HMRC investigation into a highly sophisticated money laundering enterprise said to have processed more than £59m in cash over a 10-month period between July 2017 and May 2018.
Leading HMRC Vat Tax Investigation Defence Solicitors at Bark & Co Law Firm Act for Individual Charged with submitting false VAT Returns and forged luxury car sales and purchase invoices to the UK Revenue
We are acting for a client (BA) following an HMRC criminal investigation into alleged fraudulent submissions of VAT Returns and forging false sales and purchase invoices regarding the trading activities of his luxury car companies to make a dishonest gain.
Top HMRC Tax Investigation Solicitors Bark & Co Retained in a Fraudulent Claims Case Operation Portable for alleged false submissions to the Research and Development (R&D) Tax Relief Scheme
Renowned Expert HMRC Tax Investigation Law Firm Bark & Co, are acting for Ian Selby (IS) as one of eight individuals subject to an HMRC investigation into the submission of 85 fraudulent claims to the Research and Development (R&D) Tax Relief scheme between July 2015 and June 2020.
Best London UK-Based Vat Fraud Defence Law Firm chosen to represent AI as Director of a Film Production company accused of a criminal scheme to cheat the Revenue out of over £13M
The best-in-class lawyers at Bark & Co are acting for AI as one of ten individuals charged concerning an alleged criminal scheme by which a number of directors of a film production company cheated the Revenue out of £13m+ of VAT.
Expert HMRC Tax Investigation Defence Solicitors Bark & Co Designated Law Firm of Choice to Defend Bribery and Money Laundering Charges into Illegal Online-Gambling Scam between UK and Turkey
We are acting for a client in relation to an HMRC investigation concerning online gambling activity in Turkey. HMRC commenced a probe into alleged bribery at a former Turkish subsidiary of GVC (now Entain), the company behind Coral and Ladbrokes.
Best-In-Class Specialist HMRC Tax Investigation Money Laundering Solicitors at Bark & Co Law Firm Act for Client and his HMRC Employee Wife Charged with Cheating The Revenue by Improperly using a Web of Multiple Company Registrations & Bank Accounts
We are acting for RR who has been charged together with this wife following an HMRC investigation into substantial money laundering over the period 2015 to 2018. The defendants are said to have laundered some £3.3m, which has been facilitated by the registering of companies and the opening of numerous personal and business bank accounts.
Best-In-Class SFO Investigation & Serious Crime Defence Solicitors, Bark & Co Law Firm | Bribery & Corruption Deferred Protection Agreement (DPA)
Giles Bark-Jones and Maria Stalbow of Bark&co acted for a suspect who was investigated for 3 years by the SFO in relation a major bribery and corruption matter. The allegations dated back to between 1996 to 2004 and are said to have taken place in multiple jurisdictions including Nigeria, Saudi Arabia, Malaysia, India and Brazil…. Read more »
Press Statement from Boris Becker
PRESS STATEMENT From Boris Becker: I wish to make it clear that I accept the verdicts of the jury, I accept the sentence imposed upon me and that is why I have no intention of seeking any form of appeal. I will serve my sentence in accordance with the court’s decisions. From Bark&Co:… Read more »
Top HMRC Tax Investigation Lawyers at UK London-based criminal fraud and POCA specialist Law Firm Bark & Co Solicitors Chosen to Represent Client charged in relation to Alleged Alcohol Diversion Operated on a massive scale in a conspiracy to cheat HMRC of public revenue
HMRC conducted an intensive investigation which began in late 2012. It is said that the Organised Crime Group (OCG) was concerned in the creation and putting into effect of a long-running conspiracy to cheat the public revenue along with ancillary money laundering offences.
Specialist Tax Fraud Defence Lawyers at Bark & Co Solicitors Selected to Represent 4 Individuals in alleged Organised Crime Group Charged with Conspiracy to Cheat the Public Revenue
We are acting for four individuals charged in relation to an alleged Conspiracy to Cheat the Public Revenue, committed between January 2017 and March 2022, through a well-defined, highly sophisticated infrastructure set up and operated by an Organised Crime Group (OCG).
