Bark & Co Represent Finance Director of Marrache & Co
Bark & Co has been engaged by Lexicon Legal in the defence of Mr Solomon Marrache, former Finance Director of Marrache & Co, in a criminal proceedings brought in Gibraltar regarding an alleged multi-million pound fraud. He is charged with conspiring with the partners of Marrache & Co – Isaac Marrache and Benjamin Marrache – and with Leanne Turnbull to defraud the clients of Marrache & Co and also Jyske Bank. Marrache & Co… Read more »
Top London-based Law Firm Bark & Co Specialist Criminal Fraud Lawyers Acts for Accused in ‘Large Scale International Money Laundering Scheme
R –v- H & Others – Southwark Crown Court The allegation in this case is that sixteen defendants were involved in a ‘large scale international money laundering operation’, during the course of which £3.8 million is said to have been introduced into the financial system, and then ‘layered’ in what the prosecution describes as a… Read more »
Leading Criminal Fraud Law Firm Bark & Co Solicitors Act for Defendants Accused of Removing Proceeds of Crime Outside UK Jurisdiction
R –v-N –Southwark Crown Court High profile case involving alleged schemes to defraud the New Millennium Experience Company in offences of Corruption and the removal of the proceeds of these offences out of the jurisdiction. The firm represents a defendant who is charged with 4 charges of corruptly giving to an agent of NMEC inducements… Read more »
Best-In-Class Criminal Fraud Attorneys at Bark & Co Solicitors Successfully defend individuals accused of £Multi-Million Carousel Duty Fraud
R –v- L & Others The firm acted for 3 defendants allegedly linked to a MTIC carousel fraud conspiracy in which HM Revenue and Customs stated that in excess of £100 million VAT has not been declared. Following 2 years of proceedings, culminating in a 40 day abuse hearing, the judge stayed proceedings when the… Read more »
Top Criminal Fraud Solicitors at Bark & Co London-based Law Firm get successful outcome for defendant charged with Cocaine Cartel Money Laundering
R-v-D – Southwark Crown Court Successfully acted for a defendant charged with money laundering offences following the arrests of what has been described by the prosecution as the biggest cocaine cartel ever to have been intervened in the UK.
Client Represented by London-based Best-in-Class Solicitors at Bark & Co in £Multi-million Fraud Case Involving False Insurance Claims and Welsh Assembly Grant Defrauding
R –v- C & Others – Cardiff Crown Court Representing a client in defending an allegation he was involved in a multi-million pound fraud involving false insurance claims by a company and fraud against the Welsh Assembly for money received for grants following false information.
Expert Criminal Fraud Lawyers at Bark & Co Solicitors Secure Conspiracy To Defraud Acquittals for Prudential Insurance employees
R –v- G – Southwark Crown Court This case concerned an alleged conspiracy to defraud a major insurance company, The Prudential, of £42 million, by employees of that company, who were responsible for reviewing files to establish whether pensions had been mis-sold. It was alleged that the defendants set up ‘outsource companies’ to which contracts… Read more »
Expert Bark & Co Solicitor Specialising in Defending Complex Financial Criminal Fraud Cases Got the Judge to Stay this Money Laundering Prosecution Against All Defendants.
R –v- F – Southwark Crown This high profile money laundering prosecution was brought following an undercover ‘sting’ operation, based in London and Gibraltar, which ran for nearly five years and during the course of which in excess of £15million is said to have been laundered. A pre-trial abuse of process application based on entrapment… Read more »
All Fraud Charges Dropped when Best Law Firm for Fraud Defence in the UK Bark & Co Solicitors Represented Clients in Police Corruption Trial
R –v-H & others The firm acted for 3 out of 4 defendants charged following the largest investigation into police corruption ever to be conducted in this country. Following a dramatic collapse of the Trial, all charges against the defendants were dropped, which provoked wide-scale publicity.
Top HMRC Tax Investigation Lawyers at Bark & Co Solicitors on London UK Successfully Appeal Tax Evasion Charges
R -v- CF and others Making front page news and attracting much publicity, this highly prominent money laundering prosecution – involving sums in excess of £15 million – was brought following an undercover ‘sting’ operation in both London and Gibraltar, running for almost five years. In our criminal defence role on behalf not only of… Read more »
