Account Freezing Order
May 30, 2019
Bark&co were successful in an application to set aside an Account Freezing Order (“AFO”) against our client. The case originally started on 1st May 2019 when Her Majesty’s Revenue & Customs (“HMRC”) applied to freeze the bank account of our client, W. Ltd, under s.303Z1 Proceeds of Crime Act 2002 (“POCA 2002”), on the basis… Read more »
Experienced Specialist Fraud Lawyers at Bark & Co Solicitors Law Firm Act for Clients Accused of MTIC and Carousel Vat Duty Fraud
September 5, 2003
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 »
