The Leading Serious Fraud Office Defence Lawyers Bark & Co Criminal Solicitors Appointed to Defend Alleged Funeral Trust Conspiracy to Defraud & Fraudulent Trading charges brought by the SFO.
We act for an individual associated with Safe Hands Plans funeral trust who is under investigation by the SFO. The charges against our client RW are in connection with a Serious Fraud Office investigation into suspected offences of conspiracy to defraud and fraudulent trading.
Best Specialist SFO Investigation Defence Solicitors Bark & Co Law Firm Obtain All Charges Dropped in Bribery & Corruption Ponzi Scheme Scam Mis-selling Case brought by the Serious Fraud Office
Renowned as the best specialist SFO investigation defence solicitor Law Firm, our Bark & Co Lawyers obtained an outstanding outcome of no charges made by the Serious Fraud Office in the notorious Bribery & Corruption oil-trading case for our individual former employee client in the Glencore Energy UK case.
Top Specialist SFO Investigation Defence Solicitors Bark & Co Law Firm Retained in Alleged Mis-selling & Money Laundering Ponzi Investment Scheme Prosecuted by the Serious Fraud Office
Bark & Co Solicitors are acting for an individual associated with London Capital Finance Plc who are under investigation by the Serious Fraud Office (the SFO) for involvement in a Ponzi mis-selling investment scheme.
Top SFO Investigation Specialist Criminal Fraud Defence Solicitors Bark & Co Law Firm Represent Clients Accused of £76m Fraud Involving Luxury Care Homes
As the best SFO Investigation Solicitors in the UK, we have been selected to represent two individuals associated with Carlauren Group who are under investigation by the Serious Fraud Office for an alleged £76m fraud involving luxury care homes.
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 »
