Fraud Defence Solicitors

Bark & Co are one of the leading fraud defence firms in Britain. Our solicitors cover the whole of the UK, from Cornwall to Kirkwall. If you require legal advice, no matter where or when, we will be there for you.

If you have been arrested or are suspected of fraud, you require immediate legal advice from one of the top fraud defence firms in the country.

You’re at risk of:

  • Your home and/or business premises being raided
  • Your personal and/or business assets being seized
  • All your bank accounts being frozen
  • All your personal and/or business documents and electronic devices being searched
  • Being charged with a criminal offence

We may be able to help prevent any of the above from happening, or release all or part of what has been seized or frozen. We have extensive experience defending in some of the UK’s largest fraud cases, for example:

Mr Adoboli a former trader at UBS Bank who was charged with false accounting and fraud by Abuse of Position in relation to an alleged US$2.3 billion trading loss.

Successfully defended the former CEO of iSOFT Group PLC, Mr Tim Whiston. The case was only the second prosecution to be brought under section 397 of the Financial Services and Markets Act (FSMA).

Represented Asil Nadir in relation to historic allegations of theft from the company of which he had formerly been CEO, Polly Peck International. Following previous unsuccessful attempts by other firms to secure an agreement that Mr Nadir would be granted bail during the course of his trial, Mr Nadir returned to the UK in a blaze of publicity in August 2011, the Court having confirmed that he would be released on bail. The prosecution asked the court for an Order for compensation in excess of £60 million. Following representations by the defence, an Order in the sum of £5 million was made.

For the best legal advice immediately please contact us by either filling in the following form on the right or phoning our offices.