Shakira Marsh first Joined Bark&co Solicitors as a Trainee Solicitor in April 2019 and successfully completed her Training Contract in April 2021. She comes from a Hispanic background and is bilingual in English and Spanish.
Shakira has been involved in many fields of law varying from Commercial Disputes, Fraud and Sexual Offences. She has assisted on a variety of cases involving Breach of Contract disputes, sexual assaults and allegations of rape, offences of VAT Fraud, Tax Evasion, money laundering and conspiracy to defraud.
Her cases include prosecutions brought by the Crown Prosecution Service (CPS), The Metropolitan Police, Serious Fraud Office (SFO), Her Majesty’s Revenue Customs (HMRC) and the Royal Mail Group LTD.
Shakira is currently involved in a 80 million pound fraud brought by the Royal Mail, fraudulent international investment schemes investigated by the SFO, VAT Frauds/money laundering through hospitality companies by HMRC and mooring licencing fraud.
Shakira is heavily involved in Asset Freezing Orders, Accounts Freezing Orders, Forfeiture Orders, Investment Fraud and Money Laundering.