Bark & Co is a renowned London law firm specializing in complex fraud cases. They have represented clients in many high-profile prosecutions in recent years, working closely with individuals, corporations, and government organizations. The firm handles all types of criminal and commercial fraud cases, as well as prosecutions brought by major regulatory agencies. Bark & Co is committed to providing high-quality legal advice and representation to its clients.

1. BARK AND CO
SOLICITORS LONDON

2. 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, 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,

6. false invoicing over 3-4 years at a major
multi-national that destroyed its share
price and an £85M fraud in an ethical
investment company investing in the
energy sector.
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.