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Bark & Co Solicitors

    London, United Kingdom
Bark and Co: The Firms
   http://www.chambersandpartners.com/UK/Firms/670
    01-45155



   Senior Partner: Giles Bark-Jones
   Partners: 1
   Assistants: 29
   Other fee-earners: 19
   THE FIRM Bark & Co is one of the UK’s leading fraud
    and business crime firms. The firm’s highly-skilled
    lawyers are committed to providing expert advice at
    every stage of proceedings. The firm’s principal aims are
    to avoid expensive litigation whenever possible and to
    fight tenaciously to protect its clients’ interests.
    Established in 1996 by Giles Bark-Jones, Bark & Co has
    developed into one of the Country’s most progressive
    and successful fraud firms. A founder member of the
    Specialist Fraud Panel, the firm specialises in
    commercial and criminal fraud as well as serious
    crime, business and tax regulation, tax investigations and
    corporate obligations associated with health and safety
    enforcement. The firm acts for private individuals as well
    as national and international companies.
   It has also established itself as a leader in the field of
    cash and asset recovery in both criminal and civil
    courts.
    Bark & Co prides itself on the individual expertise of
    its lawyers, the collective strength of its specialist
    teams and their skill in tailoring advice to match each
    client’s individual circumstances. Bark & Co’s
    rigorous commitment to quality of advice and
    personalised service has lead to significant work
    through referrals by both clients and other leading
    law firms.
   PRINCIPAL AREAS OF WORK Bark & Co handles
    a wide range of high-profile white-collar crime and
    fraud cases, including prosecutions and
    investigations brought by the Serious Organised
    Crime Agency (SOCA), HM Revenue & Customs, the
    Serious Fraud Office (SFO), the Financial Services
    Authority (FSA), the Special Compliance Office of
    the Inland Revenue, the Crown Prosecution Service
    (CPS), Trading Standards and other prosecuting
    bodies.
   Corporate & Commercial Fraud: Bark & Co became a
    member of the Serious Fraud Panel at its inception and is
    a member of the Very High Costs Cases panel (VHCC)
    qualified to deal with the most complex of criminal
    matters.Acknowledged as one of the leaders in the field
    of corporate and commercial fraud, the firm has defended
    against many of the major prosecutions brought by the
    SFO and other government agencies. It has
    acknowledged experts in VAT and duties tribunal
    work, tax regulation, defence of duty
    evasion, moneylaundering and carousel fraud, as well as
    mortgage fraud, investment fraud, corruption, pension
    fund fraud, telecoms fraud, theft, fraudulent trading by
    company directors and Internet fraud. Dedicated teams
    also deal with confiscation and post- and pre-charge
    restraint proceedings.
   Recent important cases include instructions in a high
    profile and politically sensitive FSA prosecution of
    directors (iSoft) in relation to the new NHS IT system and
    the defence of the Directors of a Carbon Trading
    company in an £85m fraud. Other cases include the
    defence of two Directors of a specialist division of Vantis
    PLC in a highly publicised case of alleged tax relief fraud.
    Bark & Co also represents a Managing Director of a
    prominent international bank involved in alleged insider
    trading; this is part of an unprecedented and high profile
    crackdown on fraud by the FSA and SOCA; Bark & Co
    are defending in another FSA prosecution of an alleged
    11-handed insider dealing fraud involving two prominent
    investment banks and also defended in R v Law, Roberts
    & Harvey, another high profile SFO prosecution
    concerning fraudulent trading at a subsidiary of Alfred
    McAlpine PLC.
   Criminal: Bark & Co continues to act in high-profile
    criminal trials, including cases of murder, money
    laundering, drugs importations, armed robbery and
    people-smuggling. The firm focuses on high-end
    work, often involving crime across international
    boundaries and jurisdictions.
    The firm's wide ranging portfolio of cases includes the
    ongoing high-profile case of a private investigator
    murdered over 22 years ago in a London pub car park. A
    total of five separate investigations have been
    launched, involving tens of thousands of hours of police
    work and utilising long-term intrusive undercover
    surveillance.
    Bark & Co also advise private individuals and national
    and international companies facing investigation or
    criminal proceedings as a result of beaches of the Health
    and Safety Act, taking cases from pre-charge interviews
    through to trial.
   For more information, please see our website.

   Areas of Practice
   · White-Collar Crime/Fraud: 85%
   · General Crime: 15%

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Bark and Co: The Firms

  • 1. Bark & Co Solicitors London, United Kingdom
  • 2. Bark and Co: The Firms  http://www.chambersandpartners.com/UK/Firms/670 01-45155  Senior Partner: Giles Bark-Jones  Partners: 1  Assistants: 29  Other fee-earners: 19
  • 3. THE FIRM Bark & Co is one of the UK’s leading fraud and business crime firms. The firm’s highly-skilled lawyers are committed to providing expert advice at every stage of proceedings. The firm’s principal aims are to avoid expensive litigation whenever possible and to fight tenaciously to protect its clients’ interests. Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the Country’s most progressive and successful fraud firms. A founder member of the Specialist Fraud Panel, the firm specialises in commercial and criminal fraud as well as serious crime, business and tax regulation, tax investigations and corporate obligations associated with health and safety enforcement. The firm acts for private individuals as well as national and international companies.
  • 4. It has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts. Bark & Co prides itself on the individual expertise of its lawyers, the collective strength of its specialist teams and their skill in tailoring advice to match each client’s individual circumstances. Bark & Co’s rigorous commitment to quality of advice and personalised service has lead to significant work through referrals by both clients and other leading law firms.
  • 5. PRINCIPAL AREAS OF WORK Bark & Co handles a wide range of high-profile white-collar crime and fraud cases, including prosecutions and investigations brought by the Serious Organised Crime Agency (SOCA), HM Revenue & Customs, the Serious Fraud Office (SFO), the Financial Services Authority (FSA), the Special Compliance Office of the Inland Revenue, the Crown Prosecution Service (CPS), Trading Standards and other prosecuting bodies.
  • 6. Corporate & Commercial Fraud: Bark & Co became a member of the Serious Fraud Panel at its inception and is a member of the Very High Costs Cases panel (VHCC) qualified to deal with the most complex of criminal matters.Acknowledged as one of the leaders in the field of corporate and commercial fraud, the firm has defended against many of the major prosecutions brought by the SFO and other government agencies. It has acknowledged experts in VAT and duties tribunal work, tax regulation, defence of duty evasion, moneylaundering and carousel fraud, as well as mortgage fraud, investment fraud, corruption, pension fund fraud, telecoms fraud, theft, fraudulent trading by company directors and Internet fraud. Dedicated teams also deal with confiscation and post- and pre-charge restraint proceedings.
  • 7. Recent important cases include instructions in a high profile and politically sensitive FSA prosecution of directors (iSoft) in relation to the new NHS IT system and the defence of the Directors of a Carbon Trading company in an £85m fraud. Other cases include the defence of two Directors of a specialist division of Vantis PLC in a highly publicised case of alleged tax relief fraud. Bark & Co also represents a Managing Director of a prominent international bank involved in alleged insider trading; this is part of an unprecedented and high profile crackdown on fraud by the FSA and SOCA; Bark & Co are defending in another FSA prosecution of an alleged 11-handed insider dealing fraud involving two prominent investment banks and also defended in R v Law, Roberts & Harvey, another high profile SFO prosecution concerning fraudulent trading at a subsidiary of Alfred McAlpine PLC.
  • 8. Criminal: Bark & Co continues to act in high-profile criminal trials, including cases of murder, money laundering, drugs importations, armed robbery and people-smuggling. The firm focuses on high-end work, often involving crime across international boundaries and jurisdictions. The firm's wide ranging portfolio of cases includes the ongoing high-profile case of a private investigator murdered over 22 years ago in a London pub car park. A total of five separate investigations have been launched, involving tens of thousands of hours of police work and utilising long-term intrusive undercover surveillance. Bark & Co also advise private individuals and national and international companies facing investigation or criminal proceedings as a result of beaches of the Health and Safety Act, taking cases from pre-charge interviews through to trial.
  • 9. For more information, please see our website.  Areas of Practice  · White-Collar Crime/Fraud: 85%  · General Crime: 15%