Tuesday 29 May 2012

Commercial Litigation & Business Disputes -livejournal

http://arvkimmel.livejournal.com/18569.html


Money Laundering -livejournal

http://arvkimmel.livejournal.com/18285.html


bark & co solicitors london: Commercial Litigation & Business Disputes

bark & co solicitors london: Commercial Litigation & Business Disputes: http://www.barkco.co.uk/Expertise/Commercial+Litigation+/+Business+disputes Bark & Co’s initial response to business disputes is to resear...

bark & co solicitors london: Commercial Litigation & Business Disputes

bark & co solicitors london: Commercial Litigation & Business Disputes: http://www.barkco.co.uk/Expertise/Commercial+Litigation+/+Business+disputes Bark & Co’s initial response to business disputes is to resear...

Commercial Litigation & Business Disputes

http://www.barkco.co.uk/Expertise/Commercial+Litigation+/+Business+disputes

Bark & Co’s initial response to business disputes is to research, analyse and obtain a clear understanding of the nature of any dispute with a view to resolving it quickly and at minimum cost.


Business disputes are increasingly common in the current economic climate but, in our experience, most can be settled without recourse to expensive Court proceedings. In the first instance we employ full use of Alternative Dispute Resolution methodologies to ascertain whether agreement can be achieved by other means – for example mediation.

Money Laundering

http://www.barkco.co.uk/Expertise/Money+laundering

As one of the leading serious fraud firms in UK, Bark & Co regularly have to advise their clients on the implications of money laundering charges which often accompany investigations and prosecutions of fraud. UK legislation is wide ranging and recent changes to the law have increased the likelihood of money laundering charges being pursued vigorously by the authorities. The team at Bark & Co are experts in the interpretation of the law and in particular the parameters open to the prosecuting authorities in respect of money laundering charges.

Saturday 26 May 2012

bark & co solicitors london: $2.2 Bn Liberian deal being investigated by City o...

bark & co solicitors london: $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 & co solicitors london: $2.2 Bn Liberian deal being investigated by City o...

bark & co solicitors london: $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 & co solicitors london: Client Acquitted of Money Laundering & Cannabis Al...

bark & co solicitors london: 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.