Telephone: 020 7353 1990
Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
Connect with us
social-icon
social-icon
social-icon
social-icon
social-icon
menu
Top Covid 19 & Corona Virus Fraud Scheme Defence Solicitors - Best Expert London Lawyers - Bark & Co Legal Aid Law Firm Specialist Experts - London & UK

Top-rated Covid 19 & Corona Virus Criminal Fraud Scheme Defence Solicitors Best-in-class Specialist Expert LawyersLeading London & UK Legal Aid & Private Client Law Firm

Our Corona Virus Leading Fraud Defence Team

As top-rated solicitors specialising in the entire range of criminal fraud defence, we are the go-to choice for anyone charged with Covid 19 / Corona Virus scheme fraud.

In particular, we expertly and robustly defend individuals and companies charged with the following:

  • Bounce Back Loan Scheme Fraud | BBLS Fraud
  • Coronavirus Business Interruption Loan Scheme Fraud | CBILS Fraud
  • Personal Protection Equipment Fraud | PPE Fraud
  • Furlough Scheme Corona Virus 19 Job Retention Scheme Fraud | SJRS Fraud
  • Self-Employment Income Support Scheme Fraud | SEISS Fraud

“Bark&co is singled out by its ‘fantastic fraud work’ The firm’s … practice has gained momentum, and its lawyers bring ‘intellectual rigour, passion and years of experience to table”
Chambers & Partners

HMRC Corona Virus Scheme Spot Checks

With the huge amounts of public tax-payer money that has been granted, and the growing concerns over just how much of that was improperly claimed, ‘spot checks’ have become more frequent and ‘whistleblowing’ is certainly being encouraged.

Mistakes can happen – especially at a time when economic concern is high, finances are unstable, and the pandemic situation and legal guidance is ever-changing. The different grants have seen changes to the eligibility criteria which further complicate understanding of eligibility to apply and receive money.

The important steps are knowing how to reconcile mistakes if they do happen, in the right time frames, and what to do if you need further advice, so that you are on the front foot.

Talk to a specialist defence solicitor today

Best Covid 19 & Corona Virus Fraud Scheme Defence Solicitors - Leading Expert London Lawyers - Bark & Co Legal Aid Law Firm Specialist Experts - London & UK

Covid 19 Grant Application Mistakes

Not fixing these mistakes may lead to an accidental error becoming a fraudulent claim, and it is clear that HMRC will want to pursue prosecution where frauds are committed.

Our top-rated specialist criminal fraud defence lawyer team is highly experienced in all aspects of such alleged criminal frauds, and has an enviable and outstanding record of obtaining successful outcomes for our clients – both for Legal Aid and High Net Worth Private clients.

Widely regarded as one of the very best criminal fraud defence solicitor teams in the country, we know how to skilfully yet robustly deal with investigations and any subsequent prosecutions from HMRC,- as well as those from other government and regulatory bodies such as the Financial Conduct Authority (FCA) and Serious Fraud Office (SFO).

We are top rated by independent legal directories and consistently win awards

Show Reviews