Experienced Specialist Fraud Lawyers at Bark & Co Solicitors Law Firm Act for Clients Accused of MTIC and Carousel Vat Duty Fraud
Carousel frauds/ MTIC Frauds The firm currently acts for a number of defendants in several ‘carousel frauds’ prosecuted by HMCE, alternatively described as Missing trader/ intra-community frauds (MTIC Frauds). Defence teams within the firm have been set up specifically to deal with these types of fraud which, by their nature, are extremely voluminous and require… Read more »
Expert Bark & Co Solicitor Specialising in Defending Complex Financial Criminal Fraud Cases Got the Judge to Stay this Money Laundering Prosecution Against All Defendants.
R –v- F – Southwark Crown This high profile money laundering prosecution was brought following an undercover ‘sting’ operation, based in London and Gibraltar, which ran for nearly five years and during the course of which in excess of £15million is said to have been laundered. A pre-trial abuse of process application based on entrapment… Read more »
Experienced SFO Investigation Attorneys at Top Legal Firm Bark & Co Lawyers, Successfully Defended Prosecution of £Multi-million Internet and Telecommunications Industry Fraud Allegations
R-v-B – Blackfriars Crown Court Successfully defended an SFO prosecution involving a multi-million pound fraud in the internet and telecommunications industry. The case was highly complex and extremely technical, involving a large amount of documentation and expert witnesses dealing with the detail of specialised computer technology and technical documents. The trial took place in a… Read more »
All Fraud Charges Dropped when Best Law Firm for Fraud Defence in the UK Bark & Co Solicitors Represented Clients in Police Corruption Trial
R –v-H & others The firm acted for 3 out of 4 defendants charged following the largest investigation into police corruption ever to be conducted in this country. Following a dramatic collapse of the Trial, all charges against the defendants were dropped, which provoked wide-scale publicity.
Top HMRC Tax Investigation Lawyers at Bark & Co Solicitors on London UK Successfully Appeal Tax Evasion Charges
R -v- CF and others Making front page news and attracting much publicity, this highly prominent money laundering prosecution – involving sums in excess of £15 million – was brought following an undercover ‘sting’ operation in both London and Gibraltar, running for almost five years. In our criminal defence role on behalf not only of… Read more »
