Best-In-Class Criminal Fraud Attorneys at Bark & Co Solicitors Successfully defend individuals accused of £Multi-Million Carousel Duty Fraud
R –v- L & Others The firm acted for 3 defendants allegedly linked to a MTIC carousel fraud conspiracy in which HM Revenue and Customs stated that in excess of £100 million VAT has not been declared. Following 2 years of proceedings, culminating in a 40 day abuse hearing, the judge stayed proceedings when the… Read more »
Top HMRC Tax Investigation Lawyers at Bark & Co Solicitors on London UK Successfully Appeal Tax Evasion Charges
London City Bond appeals The firm’s continued involvement in appealing HMCE prosecutions for Duty evasion emanating from a bonded warehouse known as London City Bond. The firm has been instructed from the outset in relation to defending numerous clients charged with Duty evasion from this Bond. Following convictions, the firm has become instrumental in successfully… Read more »
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 »
