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. 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. 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. 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, 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.

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.  Typicalwork 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. Cases include prosecutions and
investigations brought by all the prosecuting
agencies, notably the Serious Organised

4.  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, 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.

6.  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.