Top FCA Defence Lawyers Act in Conspiracy to Commit Insider Dealing and Money Laundering Case Brought by the Financial Conduct Authority
The FCA alleges that 2 individuals conspired to commit insider trading offences, and that these 2 and a further 3 individuals are further accused of money laundering relating to £1.5 Million in profits.
Best-FCA Defence Solicitors Bark & Co Lawyers Retained in Criminal Investigation by the Financial Conduct Authority Prosecution into Stock Market Manipulation & Abuse at the London Stock Exchange (LSE)
The FCA began a criminal investigation into Worthington Group plc in 2016 after share suspension in 2014. Aidan Earley, Ware, Spurway, and Biggar face charges of fraudulent trading and running a ‘pump and dump’ scheme to mislead investors and inflate share prices. Earley is also charged with breaching a director disqualification, and Wulstan Earley with money laundering. The alleged offences occurred between 2012 and 2016. All five appeared in court in October 2022.
Top Financial Conduct Authority (FCA) Prosecution Defence Law Firm Bark & Co Lawyers Appointed in Financial Services Promotion Scam Investigation
The FCA is interviewing 20 finfluencers under caution as part of its targeted action against those finfluencers that may be promoting financial services illegally. The FCA has also issued 38 alerts to social media accounts that may contain illegal promotions.
Leading FCA Investigation Lawyers at Criminal Fraud Specialists Bark & Co Solicitors Appointed in Financial Conduct Authority Collateral Investment Permissions Apology Case
The directors of the client firm were able fraudulently to change the public entry for the firms on the FCA interim permission register. This made it appear that the firm had interim permissions from the FCA for consumer credit activities. These were granted to firms which transferred from the OFT into the FCA in 2014.
Specialist FCA Defence Law Firm Bark & Co Solicitors Represent Individuals in Alleged Conspiracy & Money Laundering Investment Scam Case Prosecuted by the Financial Conduct Authority
Bruce Rowan and David Simmons are among those who have been charged by the FCA with multiple counts of conspiracy. Robert Sweeney, David Simmons and Justin Russell are also accused of money laundering.
Best London Law Firm Bark & Co Solicitors Appointed to Represent Defendants in Trading Pension Scheme Fraud Prosecution brought by the FCA
The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings. Update:11 July 2024: Following a hearing at Southwark Crown Court on Friday 5 July 2024, a trial date for this case was fixed for 1 February 2027.
Best-In-Class Specialist FCA Investigation Defence Lawyers, London-based Bark & Co Solicitors, Appointed to Represent Defendants in Alleged Fraud & Forgery Prosecution
Kerry Nelson served as director at both Nexus Independent Financial Advisers Limited and Nexus Investment Managers Limited. Jacqueline Stephens worked as the business operations manager for both firms. Nelson and Stephens are accused of defrauding 4 clients, between January 2019 to January 2023. The victims lost PS2m. The two are also accused of using false documents to commit the alleged fraud.
Tim Whiston Cleared After 7 years
Giles Bark-Jones acted for Mr. Tim Whiston, the former CEO of iSOFT Group plc. The FCA opened an investigation into alleged accounting irregularities at the NHS software provider in late 2006. In 2010 our client was charged along with three other former directors for conspiring to make misleading statements, contrary to section 397 (1)(a) and (2) of the Financial Services and… Read more »
