Top-rated London criminal fraud defence solicitors win acquittal in complex multi-million VAT money laundering operation for N Cyprus Prime Minister
SFO v Ersin Tatar Ersin Tatar is a Turkish politician currently serving as the Prime Minister of Northern Cyprus. We represented him in relation to an investigation by SFO connected to the Polly Peck fraud case (dating back to 1987 and involving CEO Asil Nadir, who faced 66 counts of theft in the original proceedings… Read more »
Bark&co act in another SFO prosecution
Bark&co 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 Limited. Serious Fraud… Read more »
LIBOR – SFO prosecution
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 January… Read more »
R v Asil Nadir – Fraud
Bark&co represented Asil Nadir in relation to historic allegations of theft from the company of which he had formerly been CEO, Polly Peck International. Following previous unsuccessful attempts by other firms to secure an agreement that Mr Nadir would be granted bail during the course of his trial, Mr Nadir returned to the UK in… Read more »
