Peter Finbow is a senior solicitor in Bark&co’s criminal team. Peter is currently involved in the Marrache & Co case in Gibraltar in the defence of Mr Solomon Marrache, former Finance Director of Marrache & Co, in a criminal proceedings regarding an alleged multi-million pound fraud
Peter represented Haider Ravjani, chairman of Innovative Global Business Group, in a multi-million pound VAT fraud case prosecuted by HMRC. Mr Ravjani and another defendant were the only defendants to be acquitted at Kingston Crown Court in the first of four trials related to this matter.
HMRC described this case as “the biggest ever case of its kind” involving an alleged £160m VAT fraud (Carousel / MTIC/ Contra-trading) involving mobile phones