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 »
Former Charity Chief Executive Cleared of Two Counts of Fraud
Solicitor Aisha Qazi Shamsuddin represented Our client Mr. M has today been found not guilty at Swansea Crown Court of two counts of Fraud and the jury were discharged in relation to a third count, as they failed to reach a verdict. We instructed Peter Griffiths QC and Helen of from 2 Bedford Row. BBC Wales Online
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 »
Client cleared in connection with a £24m MTIC fraud
Our client, Mr Bensley, has been cleared of allegations of his involvement in a £24 million missing trader (MTIC) fraud in 2004/2005. Mr Bensley was a director of a company trading in mobile phones and computer equipment, The criminal prosecution followed a civil VAT tribunal investigation by HMRC some years previously. HM Revenue & Customs then… Read more »
Client Acquitted of Money Laundering
Our client was acquitted of a charge of money laundering at the Central Criminal Court (the Old Bailey) on 2nd August 2013 following a 5 week trial with six defendants. Three of the defendants were convicted. Patricia Wilson was lead Solicitor from Bark&co with Counsel Vincenzo Esposito.
Tim Whiston Cleared After 7 years
Giles Bark-Jones acted for Mr. Tim Whiston, the former CEO of iSOFT Group plc. The FCA opened an investigation into alleged accounting irregularities at the NHS software provider in late 2006. In 2010 our client was charged along with three other former directors for conspiring to make misleading statements, contrary to section 397 (1)(a) and (2) of the Financial Services and… Read more »
R v Davies & Others – Client Acquitted
Senior Solicitor Dina Patel acted for Mr Davies who was acquitted yesterday at Bristol Crown Court of all charges against him. The prosecution had alleged that Mr Davies was the controlling mind behind a mortgage fraud conspiracy together with six other defendants. The alleged conspiracy was to obtain mortgages by the supply of false income details… 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
Bark & Co Successfully Appeal HMRC Assessments on £22.7m Alleged Duty & VAT Case
Bark & Co Solicitors representing Mr Gurdip Singh Dhadwal successfully appealed assessments raised by HMRC following their allegations that he was party to an excise duty and VAT fraud totalling £22.7 million. This matter before the First-Tier Tribunal (Tax Chamber) and the High Court (Chancery and Administrative) was rejected on all of HMRC’s pleaded grounds and costs were awarded to Mr Dhadwal on an indemnity basis…. Read more »
Bark & Co’s Response To The Sentencing of Kweku Adoboli
Bark & Co act for Kweku Adoboli who on Tuesday 20 November 2012 was acquitted by a Southwark jury on four counts of false accounting under the Theft Act 1968 and convicted of two counts of fraud by abuse of position under the Fraud Act 2006. Bark & Co first took over Kweku’s instruction when he was remanded to HMP Wandsworth in December 2011. Having… Read more »
