Fraud Defence Solicitors

If you have been arrested or are suspected of fraud,
you require immediate legal advice

Bark&co are one of the leading fraud defence firms in Britain. Having represented clients in the largest cases in the past decade, including LIBOR, Phone Hacking, Asil Nadir, Mr Adoboli alleged US$2.3bn trading loss, and successfully defending the former CEO of iSOFT Group PLC, Mr Tim Whiston. You can be certain you’re receiving the best legal advice.

Call us on 0203 131 7327 or fill in the form on the side and we will be in touch as soon as possible.

When you are suspected of Fraud, 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. It is important to seek expert legal advice as soon as possible.

Legal500, which ranks the best law firms in the world have announced that for the 6th consecutive year, Bark&co has been recognised as a TOP-TIER FIRM for FRAUD: WHITE-COLLAR CRIME in the Legal500 2017.

The Legal500 noted: Bark&co’s ‘core of talented and hardworking solicitors’ have ‘a first-class reputation in matters of financial offending’, and the team ‘prepares all cases with energy and focus, and is meticulous in its work’. In a recent highlight, the firm acted for a former broker from Tullett Prebon charged with conspiring to rig the London Interbank Offered Rate (LIBOR), a high-profile matter mounting up to trillions of dollars in value. The group also represented the CEO of a multimillion-pound logistics company, who faced allegations of conspiring with corrupt accountants to defraud HMRC of over £6m in PAYE, VAT and other payments. Practice head Giles Bark-Jones is ‘without doubt one of the sharpest defence lawyers practicing today’, and other key figures include Frederick Bunn and the ‘smart, experienced and tactically astute’ Fiona Gavriel.

Mayuri Lakhani was ranked along with 4 others under NEXT GENERATION LAWYER for FRAUD: WHITE-COLLAR CRIME.

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.

Call us on 0203 131 7327 or fill in the form on the side and we will be in touch as soon as possible.