Criminal Fraud
Civil Fraud
Commercial Litigation
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.
Following a trial the defendant was acquitted on both counts.
Recent news
It is reported that the Met Police will now investigate a News of The World link concerning the Daniel Morgan Murder (R v
Mr Adoboli has today entered a plea of not guilty at
As has been reported widely in the press, Bark & Co can confirm we act for Mr Kweku Adoboli.
The firm do not intend to comment in detail on the case ...
Recent cases
Description: Bark & Co has been instructed by the former CEO of Polly Peck International (PPI) in an alleged multi-million pound fraud. ...
Bark & Co represented a client accused significant involvement in a complex contra-trading MTIC fraud. The alleged fraud was of a scale that prompted the...
Description: This matter involves an insider trading investigation at a number of banks and hedge funds and other large financial institutio...