Top HMRC Tax Investigation Lawyers at Bark & Co Solicitors on London UK Successfully Appeal Tax Evasion Charges
London City Bond appeals
The firm’s continued involvement in appealing HMCE prosecutions for Duty evasion emanating from a bonded warehouse known as London City Bond. The firm has been instructed from the outset in relation to defending numerous clients charged with Duty evasion from this Bond. Following convictions, the firm has become instrumental in successfully appealing these convictions on the basis of state-generated crime and entrapment. These high profile appeals (reference to recent press reports and BBC Panorama- Wed 23.3.2005) and expertise in this area of the law continues with several related appeals ongoing.
Confiscation proceedings and appeals – the firm continues to build on its experience in this specialised field, with several multi-million pound confiscation hearings at preparation stage, with work also continuing on appeals of confiscation orders, such as the appeal against the £11 million confiscation order in the case of R – v- T.