Bark & Co Solicitors: Legal500

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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 and Co Solicitors: $2.2 Bn Liberian deal being investigated by City o...

Bark and Co Solicitors: $2.2 Bn Liberian deal being investigated by City o...: http://www.barkco.com/News/$2.2+Bn+Liberian+deal+being+investigated+by+City+of+London+Police Bark & Co are instructed to represent Mr A. ...

Bark and Co Solicitors: $2.2 Bn Liberian deal being investigated by City o...

Bark and Co Solicitors: $2.2 Bn Liberian deal being investigated by City o...: http://www.barkco.com/News/$2.2+Bn+Liberian+deal+being+investigated+by+City+of+London+Police Bark & Co are instructed to represent Mr A. ...

$2.2 Bn Liberian deal being investigated by City of London Police

http://www.barkco.com/News/$2.2+Bn+Liberian+deal+being+investigated+by+City+of+London+Police

Bark & Co are instructed to represent Mr A. He is under investigation by City of London Police Overseas Anti Corruption Unit concerning alleged improprieties in a $2.2 billion deal with the Liberian Government for the concession over 400,000 hectares of rainforest to be used for a carbon offset project. The matter is being investigated under the Prevention of Corruption Act 1906. All allegations are denied.

An investigation was also launched by the Liberian President.

Bark and Co Solicitors: Client Acquitted of Money Laundering & Cannabis Al...

Bark and Co Solicitors: Client Acquitted of Money Laundering & Cannabis Al...: http://www.barkco.com/News/Client+Acquitted+of+Money+Laundering+&+Cannabis+Allegations R v Z - Leeds Crown Court - Bark & Co successfully...

Client Acquitted of Money Laundering & Cannabis Allegations

http://www.barkco.com/News/Client+Acquitted+of+Money+Laundering+&+Cannabis+Allegations

R v Z - Leeds Crown Court - Bark & Co successfully defended a client accused of Money Laundering and production and supply of 3,000 cannabis plants at a factory run by an organised crime gang.

Chinese defendant charged with conspiracy to produce cannabis and money laundering. 3000 cannabis plants had been found growing in a warehouse unit on an industrial estate in the York area. It was alleged that the potential yield from these plants was over 72 kilograms of cannabis with a potential street value of  up to £400,000.  There was also evidence that a previous cannabis crop or crops had been grown at the premises.