Wednesday, June 27, 2012
Bark and Co Solicitors: Met to review Daniel Morgan murder over claims of ...
Bark and Co Solicitors: Met to review Daniel Morgan murder over claims of ...: http://www.dailymotion.com/video/xrswi9_met-to-review-daniel-morgan-murder-over-claims-of-news-of-the-world-link_news Scotland Yard is ca...
Met to review Daniel Morgan murder over claims of News of the World link,fred bunn -DAILYMOTION
http://www.dailymotion.com/video/xrswi9_met-to-review-daniel-morgan-murder-over-claims-of-news-of-the-world-link_news
Scotland Yard is carrying out a full forensic review of the Daniel Morgan murder 25 years ago amid allegations that the News of the World under Rebekah Brooks attempted to subvert the inquiry into the killing.
The revelation came as Nick Herbert, the police minister, told MPs a judicial inquiry into the murder was under consideration. The death of Morgan, a private detective who was killed with an axe to the head, has for two decades been mired in allegations of police corruption involving a detective agency using officers to provide information to sell to tabloid newspapers.
Speaking at an adjournment debate brought by the Labour MP Tom Watson, Herbert said it was a serious issue, and that the corruption and the lack of justice for the family needed to be addressed. He said the home secretary was considering a judicial inquiry but another option of an outside force being brought in with the oversight of a QC was also being considered by himself and the home secretary.
"This is a matter of utmost seriousness … It's important to consider what options are now available to identify and address issues of police corruption and bring those responsible to justice," said Herbert.
He revealed that the Morgan murder – one of the Met police's most notorious unsolved killings – was now being overseen by the assistant commissioner Cressida Dick, who would bring "fresh eyes" to a controversy which has run through the stewardship of five Met police commissioners. He said the Met under Bernard Hogan-Howe was carrying out a full forensic review of the case – similar to the one undertaken in the Stephen Lawrence murder which led to the successful conviction of two men earlier this year.
Watson urged the minister and the home secretary to give Morgan's family the judicial inquiry into the murder which they have requested, and which the Metropolitan Police Authority and the former acting commissioner Tim Godwin have endorsed.
The revelation came as Nick Herbert, the police minister, told MPs a judicial inquiry into the murder was under consideration. The death of Morgan, a private detective who was killed with an axe to the head, has for two decades been mired in allegations of police corruption involving a detective agency using officers to provide information to sell to tabloid newspapers.
Speaking at an adjournment debate brought by the Labour MP Tom Watson, Herbert said it was a serious issue, and that the corruption and the lack of justice for the family needed to be addressed. He said the home secretary was considering a judicial inquiry but another option of an outside force being brought in with the oversight of a QC was also being considered by himself and the home secretary.
"This is a matter of utmost seriousness … It's important to consider what options are now available to identify and address issues of police corruption and bring those responsible to justice," said Herbert.
He revealed that the Morgan murder – one of the Met police's most notorious unsolved killings – was now being overseen by the assistant commissioner Cressida Dick, who would bring "fresh eyes" to a controversy which has run through the stewardship of five Met police commissioners. He said the Met under Bernard Hogan-Howe was carrying out a full forensic review of the case – similar to the one undertaken in the Stephen Lawrence murder which led to the successful conviction of two men earlier this year.
Watson urged the minister and the home secretary to give Morgan's family the judicial inquiry into the murder which they have requested, and which the Metropolitan Police Authority and the former acting commissioner Tim Godwin have endorsed.
Bark and Co Solicitors: UBS "rogue trader" granted bail by UK court,fred b...
Bark and Co Solicitors: UBS "rogue trader" granted bail by UK court,fred b...: http://www.dailymotion.com/video/xrswek_ubs-rogue-trader-granted-bail-by-uk-court_news LONDON (Reuters) - Former UBS (UBSN.VX: Quote) trad...
UBS "rogue trader" granted bail by UK court,fred bunn -DAILYMOTION
http://www.dailymotion.com/video/xrswek_ubs-rogue-trader-granted-bail-by-uk-court_news
LONDON (Reuters) - Former UBS (UBSN.VX: Quote) trader Kweku Adoboli, who is accused of unauthorized deals that cost the Swiss bank $2.3 billion, was granted bail by a London court on Friday.
Adoboli, who denies charges of fraud and false accounting relating to the loss, was arrested last September. He was previously denied bail in February.
Friday's bail application was heard behind closed doors at Southwark Crown Court and the exact conditions were not disclosed to media but Tim Harris, a lawyer acting for Adoboli, said there were sureties involved, that the defendant would have to live at a friend's house in London under curfew and that he would be tagged.
The start of the trial has been set for September 3.
(Reporting by Estelle Shirbon; Editing by Steve Addison)
LONDON (Reuters) - Former UBS (UBSN.VX: Quote) trader Kweku Adoboli, who is accused of unauthorized deals that cost the Swiss bank $2.3 billion, was granted bail by a London court on Friday.
Adoboli, who denies charges of fraud and false accounting relating to the loss, was arrested last September. He was previously denied bail in February.
Friday's bail application was heard behind closed doors at Southwark Crown Court and the exact conditions were not disclosed to media but Tim Harris, a lawyer acting for Adoboli, said there were sureties involved, that the defendant would have to live at a friend's house in London under curfew and that he would be tagged.
The start of the trial has been set for September 3.
(Reporting by Estelle Shirbon; Editing by Steve Addison)
Bark and Co Solicitors: Met to review Daniel Morgan murder over claims of ...
Bark and Co Solicitors: Met to review Daniel Morgan murder over claims of ...: http://brylequartz87.tumblr.com/post/25990826861/scotland-yard-is-carrying-out-a-full-forensic Scotland Yard is carrying out a full forens...
Bark and Co Solicitors: Met to review Daniel Morgan murder over claims of ...
Bark and Co Solicitors: Met to review Daniel Morgan murder over claims of ...: http://brylequartz87.tumblr.com/post/25990826861/scotland-yard-is-carrying-out-a-full-forensic Scotland Yard is carrying out a full forens...
Met to review Daniel Morgan murder over claims of News of the World link,fred bunn -TUMBLR
http://brylequartz87.tumblr.com/post/25990826861/scotland-yard-is-carrying-out-a-full-forensic
Scotland Yard is carrying out a full forensic review of the Daniel Morgan murder 25 years ago amid allegations that the News of the World under Rebekah Brooks attempted to subvert the inquiry into the killing.
The revelation came as Nick Herbert, the police minister, told MPs a judicial inquiry into the murder was under consideration. The death of Morgan, a private detective who was killed with an axe to the head, has for two decades been mired in allegations of police corruption involving a detective agency using officers to provide information to sell to tabloidnewspapers.
Speaking at an adjournment debate brought by the Labour MP Tom Watson, Herbert said it was a serious issue, and that the corruption and the lack of justice for the family needed to be addressed. He said the home secretary was considering a judicial inquiry but another option of an outside force being brought in with the oversight of a QC was also being considered by himself and the home secretary.
“This is a matter of utmost seriousness … It’s important to consider what options are now available to identify and address issues of police corruption and bring those responsible to justice,” said Herbert.
He revealed that the Morgan murder – one of the Met police’s most notorious unsolved killings – was now being overseen by the assistant commissioner Cressida Dick, who would bring “fresh eyes” to a controversy which has run through the stewardship of five Met police commissioners. He said the Met under Bernard Hogan-Howe was carrying out a full forensic review of the case – similar to the one undertaken in the Stephen Lawrence murder which led to the successful conviction of two men earlier this year.
Bark and Co Solicitors: UBS "rogue trader" granted bail by UK court,fred b...
Bark and Co Solicitors: UBS "rogue trader" granted bail by UK court,fred b...: http://videosift.com/video/UBS-rogue-trader-granted-bail-by-UK-court-giles-bark-jone LONDON (Reuters) - Former UBS (UBSN.VX: Quote ) tr...
Bark and Co Solicitors: UBS "rogue trader" granted bail by UK court,fred b...
Bark and Co Solicitors: UBS "rogue trader" granted bail by UK court,fred b...: http://videosift.com/video/UBS-rogue-trader-granted-bail-by-UK-court-giles-bark-jone LONDON (Reuters) - Former UBS (UBSN.VX: Quote ) tr...
UBS "rogue trader" granted bail by UK court,fred bunn -VIDEOSIFT
http://videosift.com/video/UBS-rogue-trader-granted-bail-by-UK-court-giles-bark-jone
LONDON (Reuters) - Former UBS (UBSN.VX: Quote) trader Kweku Adoboli, who is accused of unauthorized deals that cost the Swiss bank $2.3 billion, was granted bail by a London court on Friday.
Adoboli, who denies charges of fraud and false accounting relating to the loss, was arrested last September. He was previously denied bail in February.
Friday's bail application was heard behind closed doors at Southwark Crown Court and the exact conditions were not disclosed to media but Tim Harris, a lawyer acting for Adoboli, said there were sureties involved, that the defendant would have to live at a friend's house in London under curfew and that he would be tagged.
The start of the trial has been set for September 3.
(Reporting by Estelle Shirbon; Editing by Steve Addison)
Friday, June 22, 2012
Bark and Co Solicitors: Fred Bunn | Free Online Articles
Bark and Co Solicitors: Fred Bunn | Free Online Articles: http://bookmarks.oneindia.in/category/News/fred-bunn--free-online-articles/ At Bark & Co our expert legal team has built an enviable reput...
Fred Bunn | Free Online Articles
http://bookmarks.oneindia.in/category/News/fred-bunn--free-online-articles/
At Bark & Co our expert legal team has built an enviable reputation for the quality of representation, responsiveness to client needs, and high levels of client satisfaction. An original member of the Specialist Fraud Panel, Bark & Co are amongst the top firms in UKspecialising in defending criminal and civil fraud, regulatory litigation, money laundering, insider dealing and cyber crime. Our civil department specialises in all aspects of HM Customs and Excise investigations including VAT and Duties Tribunals and have established a leading practice in the fields of cash and asset recovery.
At Bark & Co our expert legal team has built an enviable reputation for the quality of representation, responsiveness to client needs, and high levels of client satisfaction. An original member of the Specialist Fraud Panel, Bark & Co are amongst the top firms in UKspecialising in defending criminal and civil fraud, regulatory litigation, money laundering, insider dealing and cyber crime. Our civil department specialises in all aspects of HM Customs and Excise investigations including VAT and Duties Tribunals and have established a leading practice in the fields of cash and asset recovery.
Bark and Co Solicitors: Bark & Co Solicitors London News: Mr Kweku Adoboli...
Bark and Co Solicitors: Bark & Co Solicitors London News: Mr Kweku Adoboli...: http://apps.bebo.com/widepr/press_release/41606/bark_co_solicitors_london_news_mr_kweku_adoboli_granted_bail.html Mr Kweku Adoboli was gra...
Bark & Co Solicitors London News: Mr Kweku Adoboli Granted Bail
http://apps.bebo.com/widepr/press_release/41606/bark_co_solicitors_london_news_mr_kweku_adoboli_granted_bail.html
Mr Kweku Adoboli was granted bail after a successful bail application at Southwark Crown Court.
Mr Kweku Adoboli was granted bail after a successful bail application at Southwark Crown Court. Mr Tim Harris, Solicitor on this matter said his client was "delighted, very emotional and would like to thank all his family and friends for their support”. Mr Adoboli is due to be released from Wandsworth prison on Monday pending the bail terms being satisfied.
Mr Giles Bark-Jones, partner at Bark & Co Solicitors said "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."
UBS 'rogue' trader Kweku Adoboli to be bailed
A City trader accused of a £1.4bn ($2.2bn) fraud at the London offices of Swiss banking giant UBS is to be freed from Wandsworth Prison on bail.
Kweku Adoboli, 32, will be released on Monday with an electronic tag ahead of his trial in September, a bail hearing at Southwark Crown Court heard.
He was "delighted" by the decision, his lawyer Giles Bark-Jones said.
The trader, who was arrested in September last year, denies two charges of false accounting and two of fraud.
Mr Bark-Jones told the BBC: "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."
Mr Adoboli, of Clark Street, east London, is accused of unauthorised trading while working for UBS's global synthetic equities division, where he bought and sold exchange traded funds.
Mr Giles Bark-Jones, partner at Bark & Co Solicitors said "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."
UBS 'rogue' trader Kweku Adoboli to be bailed
A City trader accused of a £1.4bn ($2.2bn) fraud at the London offices of Swiss banking giant UBS is to be freed from Wandsworth Prison on bail.
Kweku Adoboli, 32, will be released on Monday with an electronic tag ahead of his trial in September, a bail hearing at Southwark Crown Court heard.
He was "delighted" by the decision, his lawyer Giles Bark-Jones said.
The trader, who was arrested in September last year, denies two charges of false accounting and two of fraud.
Mr Bark-Jones told the BBC: "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."
Mr Adoboli, of Clark Street, east London, is accused of unauthorised trading while working for UBS's global synthetic equities division, where he bought and sold exchange traded funds.
About Bark & Co Solicitors
At Bark & Co our expert legal team has built an enviable reputation for the quality of representation, responsiveness to client needs, and high levels of client satisfaction. An original member of the Specialist Fraud Panel, Bark & Co are amongst the top firms in UK specialising in defending criminal and civil fraud, regulatory litigation, money laundering, insider dealing and cyber crime. Our civil department specialises in all aspects of HM Customs and Excise investigations including VAT and Duties Tribunals and have established a leading practice in the fields of cash and asset recovery.
Bark & Co maintain a market leading position in large scale, highly complex fraud cases that often cross international jurisdictions. Key to our success is a culture of matching the best legal expertise to our client requirements to ensure creative, effective, and convincing defence solutions.
Our client base ranges from large corporate's to individuals and we regularly defend against high profile investigations and prosecutions including those undertaken by the Serious Fraud Office (SFO), Financial Standards Authority (FSA) and the Serious Organised Crime Agency (SOCA) as well as other UK Government Authorities
At Bark & Co our expert legal team has built an enviable reputation for the quality of representation, responsiveness to client needs, and high levels of client satisfaction. An original member of the Specialist Fraud Panel, Bark & Co are amongst the top firms in UK specialising in defending criminal and civil fraud, regulatory litigation, money laundering, insider dealing and cyber crime. Our civil department specialises in all aspects of HM Customs and Excise investigations including VAT and Duties Tribunals and have established a leading practice in the fields of cash and asset recovery.
Bark & Co maintain a market leading position in large scale, highly complex fraud cases that often cross international jurisdictions. Key to our success is a culture of matching the best legal expertise to our client requirements to ensure creative, effective, and convincing defence solutions.
Our client base ranges from large corporate's to individuals and we regularly defend against high profile investigations and prosecutions including those undertaken by the Serious Fraud Office (SFO), Financial Standards Authority (FSA) and the Serious Organised Crime Agency (SOCA) as well as other UK Government Authorities
Thursday, June 21, 2012
Bark and Co Solicitors: Mr Kweku Adoboli Granted Bail - Video Dailymotion ...
Bark and Co Solicitors: Mr Kweku Adoboli Granted Bail - Video Dailymotion ...: http://www.diigo.com/user/allensworth?domain=bookmarks.oneindia.in Mr Kweku Adoboli was today granted bail after a successful bail applica...
Bark and Co Solicitors: Mr Kweku Adoboli Granted Bail - Video Dailymotion ...
Bark and Co Solicitors: Mr Kweku Adoboli Granted Bail - Video Dailymotion ...: http://www.diigo.com/user/allensworth?domain=bookmarks.oneindia.in Mr Kweku Adoboli was today granted bail after a successful bail applica...
Bark and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution ...
Bark and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution ...: http://www.zimbio.com/Business+Finance/articles/pfNq7FeSIsA/Bark+Co+Solicitors+Bark+Co+Solicitors+London The director of the Serious Frau...
Mr Kweku Adoboli Granted Bail - Video Dailymotion -bookmarks.oneindia -DIIGO
http://www.diigo.com/user/allensworth?domain=bookmarks.oneindia.in
Mr Kweku Adoboli was today granted bail after a successful bail application at Southwark Crown Court. Mr Tim Harris, Solicitor on this matter said his client was "delighted, very emotional and would like to thank all his family and friends for their support”. Mr Adoboli is due to be released from Wandsworth prison on Monday pending the bail terms being satisfied.
Mr Bark-Jones, partner at Bark & Co Solicitors said "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."
11/06/2012 - Bark & Co Solicitors are happy to confirm that Mr Adoboli satisfied bail terms and has been released on bail.
Press Coverage:
The BBC
The Telegraph [release on 11/06/12]
The Independent
Evening Standard
The Standard
Press Association
Daily Record
International Business Times
Yahoo News
Media organisations, journalists and bloggers are cautioned to carefully bear in mind their reporting of this matter pursuant to their responsibilities under the Contempt of Court Act.
Mr Kweku Adoboli was today granted bail after a successful bail application at Southwark Crown Court. Mr Tim Harris, Solicitor on this matter said his client was "delighted, very emotional and would like to thank all his family and friends for their support”. Mr Adoboli is due to be released from Wandsworth prison on Monday pending the bail terms being satisfied.
Mr Bark-Jones, partner at Bark & Co Solicitors said "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."
11/06/2012 - Bark & Co Solicitors are happy to confirm that Mr Adoboli satisfied bail terms and has been released on bail.
Press Coverage:
The BBC
The Telegraph [release on 11/06/12]
The Independent
Evening Standard
The Standard
Press Association
Daily Record
International Business Times
Yahoo News
Media organisations, journalists and bloggers are cautioned to carefully bear in mind their reporting of this matter pursuant to their responsibilities under the Contempt of Court Act.
Bark & Co Solicitors London: Deferred Prosecution Agreements-NEWSVINE -EDUBLOGS -Zimbio
http://www.zimbio.com/Business+Finance/articles/pfNq7FeSIsA/Bark+Co+Solicitors+Bark+Co+Solicitors+London
The director of the Serious Fraud Office (SFO) and the Solicitor General, Edward Garnier QC, have recently made no secret of the fact that they consider the criminal justice system to be incapable of dealing with corporate prosecutions in a way that refects commercial realities. The blunt impact of a prosecution of a company has the impact of damaging innocent parties including employees, shareholders and creditors. Garnier cited the cautionary example of the ill-effects of prosecution caused to Arthur Andersen, eventually acquitted on charges of obstruction of justice by the US Supreme Court, many years after the allegations had destroyed the company. US prosecutors have a tool at their disposal, the deferred prosecution agreement (DPA), which is being touted as a viable alternative to the present options of either prosecution or civil recovery. Much of the impetus for the reform has been caused by the difficulties faced by the SFO when they sought to prosecute Innospec. The SFO effectively had already agreed with the company, pre-sentencing, the nature of the sentence in return for a guilty plea. This was criticized by Thomas LJ who reminded the SFO that it is for the Judge to determine sentence at his discretion and especially that any plea must be “rigorously
scrutinized in open court”.
Monday, June 18, 2012
Bark and Co Solicitors: Indirect Tax
Bark and Co Solicitors: Indirect Tax: http://www.barkco.co.uk/Expertise/Indirect+Tax Indirect taxes, predominantly Value Added Tax and excise duties, are now a common subject ...
Indirect Tax
http://www.barkco.co.uk/Expertise/Indirect+Tax
Indirect taxes, predominantly Value Added Tax and excise duties, are now a common subject of civil litigation. Litigation of this kind often involves a department of Government such as Her Majesty’s Revenue and Customs making allegations of fraud or dishonesty against legitimate businesses and their directors.
The Commercial and Indirect Tax Fraud team at Bark & Co has an excellent reputation for successfully negotiating and litigating a wide range of disputes. We have a large team of specialist
Indirect taxes, predominantly Value Added Tax and excise duties, are now a common subject of civil litigation. Litigation of this kind often involves a department of Government such as Her Majesty’s Revenue and Customs making allegations of fraud or dishonesty against legitimate businesses and their directors.
The Commercial and Indirect Tax Fraud team at Bark & Co has an excellent reputation for successfully negotiating and litigating a wide range of disputes. We have a large team of specialist
Bark and Co Solicitors: Bark & Co Solicitors: Legal500
Bark and Co Solicitors: Bark & Co Solicitors: Legal500: http://www.care2.com/c2c/share/detail/3379138 Bark & Co’s clients benefit from the support of one of the country’s leading fraud and busi...
Bark & Co Solicitors: Legal500
http://www.care2.com/c2c/share/detail/3379138
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm 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 qualities of its people, the collective strength of its teams, and their skill in tailoring advice to meet each client’s individual needs. This flexible approach and rigorous commitment to quality has allowed the firm to win significant amounts of work through client referrals.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm 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 qualities of its people, the collective strength of its teams, and their skill in tailoring advice to meet each client’s individual needs. This flexible approach and rigorous commitment to quality has allowed the firm to win significant amounts of work through client referrals.
Saturday, June 16, 2012
Bark and Co Solicitors: MR ASIL NADIR WRONGFULLY ARRESTED
Bark and Co Solicitors: MR ASIL NADIR WRONGFULLY ARRESTED: http://www.barkco.co.uk/News/MR+ASIL+NADIR+WRONGFULLY+ARRESTED 4th December 2010, officers from the Metropolitan Police arrested Mr Nadir ...
MR ASIL NADIR WRONGFULLY ARRESTED
http://www.barkco.co.uk/News/MR+ASIL+NADIR+WRONGFULLY+ARRESTED
4th December 2010, officers from the Metropolitan Police arrested Mr Nadir at his Mayfair residence for allegedly breaching his Bail conditions. The conditions require that Mr Nadir remains at his home address between the hours of 12pm and 6am.
After being arrested at his home, Mr Nadir was taken to Charing Cross Police Station where his was joined by his legal team. Evidence from witnesses and CCTV conclusively proved that there had been no such breach of Bail conditions. Mr Nadir was subsequently released without charge and received a full apology from the Police.
Mr Nadir is extremely upset with the events of Saturday and a writ will be issued for wrongful arrest.
4th December 2010, officers from the Metropolitan Police arrested Mr Nadir at his Mayfair residence for allegedly breaching his Bail conditions. The conditions require that Mr Nadir remains at his home address between the hours of 12pm and 6am.
After being arrested at his home, Mr Nadir was taken to Charing Cross Police Station where his was joined by his legal team. Evidence from witnesses and CCTV conclusively proved that there had been no such breach of Bail conditions. Mr Nadir was subsequently released without charge and received a full apology from the Police.
Mr Nadir is extremely upset with the events of Saturday and a writ will be issued for wrongful arrest.
Bark and Co Solicitors: Bark & Co Solicitors: Legal500, bark and co
Bark and Co Solicitors: Bark & Co Solicitors: Legal500, bark and co: http://www.feras.co.uk/2012/06/bark-co-solicitors-legal500-bark-and-co/ Bark & Co’s clients benefit from the support of one of the countr...
Bark & Co Solicitors: Legal500, bark and co
http://www.feras.co.uk/2012/06/bark-co-solicitors-legal500-bark-and-co/
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
Thursday, June 7, 2012
Bark and Co Solicitors: bark & co solicitors london, Fred Bunn, Giles Bark...
Bark and Co Solicitors: bark & co solicitors london, Fred Bunn, Giles Bark...: http://bark-allen.tumblr.com/post/24599572966/indirect-taxes-predominantly-value-added-tax-and Indirect taxes, predominantly Value Added ...
Bark and Co Solicitors: bark & co solicitors london, Fred Bunn, Giles Bark...
Bark and Co Solicitors: bark & co solicitors london, Fred Bunn, Giles Bark...: http://bark-allen.tumblr.com/post/24599572966/indirect-taxes-predominantly-value-added-tax-and Indirect taxes, predominantly Value Added ...
bark & co solicitors london, Fred Bunn, Giles Bark Jones, Indirect taxes -tumblr
http://bark-allen.tumblr.com/post/24599572966/indirect-taxes-predominantly-value-added-tax-and
Indirect taxes, predominantly Value Added Tax and excise duties, are now a common subject of civil litigation. Litigation of this kind often involves a department of Government such as Her Majesty’s Revenue and Customs making allegations of fraud or dishonesty against legitimate businesses and their directors.
The Commercial and Indirect Tax Fraud team at Bark & Co has an excellent reputation for successfully negotiating and litigating a wide range of disputes. We have a large team of specialist
Areas of Expertise:
The specialisations of the Commercial and Indirect Tax Fraud Team include:
• VAT Fraud
• MTIC Fraud
• Carousel Fraud
• Knowledge/Means of Knowledge Input Tax Denial
• Invalid Invoice disputes
• Assessments of VAT and/or Excise
• Excise Diversion Fraud
• Seizure of goods upon importation
• Repayment Supplement Appeals (delayed authorisation of VAT returns)
• Default Surcharge Appeals
• Extended Verification of VAT returns
• Freezing and Restraint Orders
Our team retains litigation expertise in all the relevant forums, particularly in the VAT and Duties Tribunals and the High Court.Current cases include high profile MTIC and Carousel fraud allegations amounting to hundreds of millions of pounds that are set to test both UK and European legislation.
Bark and Co Solicitors: Bark & Co Solicitors: Legal500, bark and co, solic...
Bark and Co Solicitors: Bark & Co Solicitors: Legal500, bark and co, solic...: http://bark-allen.tumblr.com/post/24599419149/bark-cos-clients-benefit-from-the-support-of Bark & Co’s clients benefit from the support o...
Bark & Co Solicitors: Legal500, bark and co, solicitors london, bark & co, Giles Bark Jones, Fred Bunn -tumblr
http://bark-allen.tumblr.com/post/24599419149/bark-cos-clients-benefit-from-the-support-of
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm 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 qualities of its people, the collective strength of its teams, and their skill in tailoring advice to meet each client’s individual needs. This flexible approach and rigorous commitment to quality has allowed the firm to win significant amounts of work through client referrals
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