Best-In-Class SFO Investigation & Serious Crime Defence Solicitors, Bark & Co Law Firm | Bribery & Corruption Deferred Protection Agreement (DPA)
Giles Bark-Jones and Maria Stalbow of Bark&co acted for a suspect who was investigated for 3 years by the SFO in relation a major bribery and corruption matter. The allegations dated back to between 1996 to 2004 and are said to have taken place in multiple jurisdictions including Nigeria, Saudi Arabia, Malaysia, India and Brazil…. Read more »
Bark&co act in another SFO prosecution
Senior Solicitor Maria Stalbow acts for Mr. R who has been charged along with four other British men, including three former Directors of Solar Energy Savings Limited. They have been charged with conspiracy to commit fraud following the Serious Fraud Office’s investigation into Solar Energy Savings Limited, PV Solar Direct Limited and Ultra Energy Global… Read more »
LIBOR Trial: Our Client Acquitted
Today our client was acquitted of all charges at Southwark Crown Court. Mr. Cryan is delighted with the unanimous verdict confirming his innocence of any involvement in a conspiracy to manipulate LIBOR. Mr. Cryan had protested his innocence from the very outset, and explained what had actually happened to the SFO in lengthy interviews in… Read more »
Bribery Act Case: Bark&co successful in securing no further action
Giles Bark-Jones and Paul Lennon have been successful in obtaining no further action for a client in a wide scale investigation by The Metropolitan Police into bribery and corruption in the construction industry. This case represents one of the first of its kind brought by a prosecuting authority since the Bribery Act 2010 came into… Read more »
Bark&co represents brokerage manager in relation to LIBOR
Bark&co now are now representing a client in relation to the SFO LIBOR criminal investigations (London Interbank Offered Rate). The SFO allege that a number of banks have colluded in the false reporting of the interest rates that they were actually paying, or that they expected to pay for borrowing from other banks. These inter-bank… Read more »
Evening Standard Interview with our client Gregg Fryett
The Evening Standard interviews our client Mr. Fryett regarding his detention in a Cambodian Jail pending efforts to extradite him back to the UK. Giles Bark-Jones commentated: “Our client has been imprisoned for over a year in the most extreme conditions without sight of a fair trial. We have visited Cambodia to see Gregg and correspond with… Read more »
Our client Gregg Fryett in The Independent
Bark&co has been quoted in The Independent regarding the imprisonment of our client, Gregg Fryett, in Cambodia: Independent
Specialist SFO Serious Fraud Office Defence Solicitors Bark & Co Attorneys Represent Defendants in a multi-million pound ‘Maxwell-style’ pension fraud prosecution.
R-v- S & others – Birmingham Crown Court Represented 2 defendants in a multi-million pound ‘Maxwell-style’ pension fraud, prosecuted by the Serious Fraud Office (SFO). The case involved complex issues and is also linked to other serious frauds involving DTI investigations, money laundering prosecutions and mortgage fraud.
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 »
