Bark & Co is reknowned for its competency and experience in large-scale, complex fraud cases.

1. Bark & Co Solicitors
- b a r k a n d c o s o lic it o r s
lo n d o n

2. Example Bullet Point slide
Bark & Co is reknowned for its competency and experience
in large-scale, complex fraud cases. The firm has been
involved in many of the high profile prosecutions in recent
years and in the course of their work, our specialist fraud
teams work closely with individuals, large corporations
and Government organisations. The firm is now among
the top criminal fraud firms for both size and quality of
representation and deals frequently with cases that
involve both UK and foreign jurisdictions.

3. Typical work includes all types of criminal and
commercial fraud (VAT and duties tribunal work,
defence of duty evasion, money-laundering and
carousel fraud, mortgage fraud, investment fraud,
corruption, pension fund fraud, telecoms fraud,
theft, fraudulent trading by company directors and
internet fraud) as well as business and tax
regulation, tax investigations, white-collar crime
and serious crime.

4. Cases include prosecutions and investigations brought by
all the prosecuting agencies, notably the Serious
Organised Crime Agency (SOCA), HM Revenue and
Customs, the Serious Fraud Office (SFO), the
Financial Services Authority (FSA) ,the Special
Compliance Office of the Inland Revenue and the
Crown Prosecution Service (CPS). We have also
established a leading practice in the field of cash and
asset recovery in both the criminal and civil courts and
we have particular expertise in successfully tackling
Restraint Orders thus enabling our clients to minimise
the potentially serious financial effects associated with
lengthy proceedings.

5. Recent examples include an alleged 11-
handed insider share dealing fraud
involving 2 prominent investment banks,
a high tech internet based identity
documents fraud, a high profile
pensions miss-selling case, a huge
boiler room fraud involving the
laundering of £30M through 6 primary
front companies,

6. a mobile phone based fraud allegedly
defrauding the public revenue of
£250M, false accounting in connection
with the multi-million pound contract to
supply the NHS with a new computer
system, false invoicing over 3-4 years at
a major multi-national that destroyed its
share price and an £85M fraud in an
ethical investment companyinvesting in
the energy sector.

7. Appointed as a founder member of the
Specialist Fraud Panel and Very High Costs
Case Contracting Panel, Bark & Co is
committed to providing the finest legal
advice with the highest standards of care to
its clients.