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
We acted for this individual as one of ten individuals charged in relation to an alleged alcohol diversion fraud operated on a massive scale in 2009 and 2010. It was claimed that alcohol was purchased free of duty from bonded warehouses in France on false representations as to its onward transfer.
Bark And Co Client Cleared Of All Charges In Ecclestone Burglary Trial
Maria Mester, represented by Raj Dayal of Bark and Co, has been cleared by a jury in the UK’s largest ever burglary trial. After a seven week trial at Isleworth Crown Court, Ms Mester, described by the prosecution as the lead defendant , was unanimously found not guilty of all five counts which included sums… Read more »
Top London Extradition & Serious Crime solicitors win bail for client against extradition to Germany on conspiracy to murder charges
Germany v JB George Hepburne-Scott, Counsel instructed by Magdalena Motyl of Bark & Co Solicitors, secured bail for our client in the case of Germany v JB. Our client’s extradition is sought by Germany in relation to an allegation of conspiracy to murder going back to early 1998. Extradition is being resisted on multiple grounds… Read more »
Top murder and serious crime defence solicitor law firm win murder charge acquittal for habitual knife carrier
Anon vs. Regina The defendant was accused of murdering a young man outside a nightclub in Kingston. The defendant, who accepted being a habitual knife carrier, got caught up in an argument outside a nightclub in Kingston town centre. The defendant admitted using his knife to injure one man and causing a fatal injury to… Read more »
Top-Rated Specialist Extradition Solicitors Bark & Co Successfully Challenge Extradition to Poland for Person Facing Drugs Charges
MN v Poland This case involved a Polish national facing extradition for possession of cannabis and amphetamine. The only information we were provided with regarding possible sentence in Poland was that the maximum sentence was 3 years. We submitted that the requested person ought to be discharged under s.21A of the Extradition Act 2003 as… Read more »
Top-Rated Specialist Extradition Solicitors Bark & Co Successfully Challenge European Arrest Warrant
R v Greece Top-Rated Extradition Solicitors Bark & Co Successfully Challenged European Arrest Warrant issued by Greece. This was an accusation warrant and related to 7 offences of the alleged participation in a criminal organisation and drugs trafficking. Our client was discharged under s.21(A)(4)(a) of the Extradition Act 2003. Magdalena Motyl of Bark & Co… Read more »
Top-Rated Specialist Extradition Solicitors Bark & Co Successfully Challenge Extradition to Romania for Client wanted for theft & burglary
TK v Romania Hheard at Westminster Magistrates’ Court, the District Judge Snow discharged our client Tibor K from the European Arrest Warrant that he faced. This was a conviction warrant which related to 2 offences of theft/burglary. 2 years’ imprisonment were imposed. The Judge discharged our client on offence 1 under Section 10(3) of the… Read more »
Bark & Co defend client accused of involvement in a £26m theft at Isleworth Crown Court
Bark & Co are defending a client accused of involvement in a £26m theft Isleworth Crown Court including alleged thefts from homes of Frank Lampard and Tamara Ecclestone. The Daily Mail Reports
Chambers & Partners have now published the 2020 edition of their High Net Worth (HNW) Guide and Bark&co have once again been ranked in Financial Crime: High Net Worth Individuals – UK.
Chambers & Partners have now published the 2020 edition of their High Net Worth (HNW) Guide and Bark&co have once again been ranked in Financial Crime: High Net Worth Individuals – UK. In relation to the firm, Chambers High Net Worth states: Bark&co handles domestic and international financial crime matters for high net worth individuals,… Read more »
Top-rated London criminal fraud defence solicitors win acquittal in complex multi-million VAT money laundering operation
VO vs HMRC We successfully represented Mr Vahit Oktar in Operation Albany at Bristol Crown Court. This was a large-scale operation involving an international investigation into allegations of money laundering with elements of VAT fraud. Our client, who was one of 9 accused of facilitating a complex multi-million pound money laundering operation, stood trial over… Read more »
