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“This civil and criminal litigation boutique is noted for “high-profile criminal defence work”… and has developed “the practice to the enviable position it occupies today…” – Chambers & Partners

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MTIC Fraud

6.09.2019

R v Waqas ASLAM & 14 Ors [Operation Banjax] 2019 – Southwark Crown Court The case was an MTIC Fraud…
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Bark&co Secured The Acquittal Of A Client Charged With Biggest And Most Complex direct tax fraud in British history

16.11.2017

After a 10 month trial at Southwark Crown Court, Bark&co secured the acquittal of a client charged with Conspiracy to…
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Court of Appeal gives judgment in X & Y Limited v HMRC (AWRS injunctions)

7.07.2017

Giles Bark-Jones and Joe Pyne of Bark&co acted for X&Y in this important appeal which has established that (1) HMRC…
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Operation Incubus

2.08.2016

Conspiracy to Cheat the Public Revenue by way of Duty Evasion on HRT. Senior Lawyer Alex Nelson is instructed privately…
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Privin Corporation Ltd v HMRC

3.06.2015

Bark & Co successfully represented a former mobile phone trader in its Appeal in the First Tier Tax Tribunal against…
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Client cleared in connection with a £24m MTIC fraud

24.02.2014

Our client, Mr Bensley, has been cleared of allegations of his involvement in a £24 million missing trader (MTIC) fraud…
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Bark & Co Successfully Appeal HMRC Assessments on £22.7m Alleged Duty & VAT Case

4.04.2013

Bark & Co Solicitors representing Mr Gurdip Singh Dhadwal successfully appealed assessments raised by HMRC following their allegations that he was party to an excise…
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