Thursday 28 June 2012

Civil fraud, bark and co solicitors london -DAILYMOTION

http://www.dailymotion.com/video/xrtooh_civil-fraud-bark-and-co-solicitors-london_news

Whether you are accused of fraud or a victim of fraud, Bark & Co is able to bring in expert and experienced legal assistance without delay.

For victims of fraud, we will where necessary call upon a partnership of forensic accountants and investigators to help examine your case in detail. They will formulate a strategy and utilize all available legal tools with a view to obtaining maximum recompense for you, the client. Our teams do not hesitate to obtain freezing and search orders to achieve their goals and always work proactively and aggressively in the interests of a successful outcome. Bark & Co are staffed by experienced lawyers complemented by former law enforcement officers who possess a proven record of success in this area.

Should you be accused of fraud, the sanctions imposed on you as an individual can be financially challenging as well as distressing. Our teams are used to reacting quickly to seek to reduce these effects whilst investigating your defense to the earliest possible conclusion.

Bark & Co has unrivalled experience in defending those accused of fraud, in particular in the criminal sphere, and these skills are readily transferable to the civil courts.

bark & co solicitors london: Bark & Co Solicitors London Expertise, giles bark ...

bark & co solicitors london: Bark & Co Solicitors London Expertise, giles bark ...: http://www.dailymotion.com/video/xrtokg_bark-co-solicitors-london-expertise-giles-bark-jones_news Everyone is entitled to have qualified l...

Bark & Co Solicitors London Expertise, giles bark jones DAILYMOTION

http://www.dailymotion.com/video/xrtokg_bark-co-solicitors-london-expertise-giles-bark-jones_news

Everyone is entitled to have qualified legal representation and a stellar defence and with Bark & Co Solicitors representing a client or a national or international company, can be sure of acquiring the best legal team available. Giles Bark-Jones opened the firm in1966 which strives for equality, diversity and justice.The Firm’s ExpertiseThe award winning law firm has assembled the best team of lawyers that specialise in civil fraud, tax litigation, criminal fraud and other legal issues. Bark & Co Solicitors specialises in white-collar fraud, civil fraud, criminal fraud, asset and cash recovery, money laundering, restraint orders and other legal matters. Bark & Co Solicitors have handled many high-profiled cases that involve dealing with many legal entities such as the Serious Fraud Office (SFO), Financial Services Authority (FSA), The Very High Costs Cases (VHCC) and other legal entities.

Friday 22 June 2012

Fred Bunn | Free Online Articles -BLOGGER -ZIMBIO -MULTIPLY

http://bryle187.multiply.com/journal/item/4/Fred-Bunn-Free-Online-Articles-BLOGGER-CURRENT-ZIMBIO



At Bark & Co our expert legal team has built an enviable reputation for the quality of representation, responsiveness to client needs, and high levels of client satisfaction. An original member of the Specialist Fraud Panel, Bark & Co are amongst the top firms in UKspecialising in defending criminal and civil fraud, regulatory litigation, money laundering, insider dealing and cyber crime. Our civil department specialises in all aspects of HM Customs and Excise investigations including VAT and Duties Tribunals and have established a leading practice in the fields of cash and asset recovery.

Bark and Co Solicitors London News: Mr Kweku Adoboli Granted Bail-TUMBLR -MULTIPLY

http://bryle187.multiply.com/journal/item/3/Bark-and-Co-Solicitors-London-News-Mr-Kweku-Adoboli-Granted-Bail-YELP-TUMBLR

Mr Kweku Adoboli was granted bail after a successful bail application at Southwark Crown Court. Mr Tim Harris, Solicitor on this matter said his client was “delighted, very emotional and would like to thank all his family and friends for their support”. Mr Adoboli is due to be released from Wandsworth prison on Monday pending the bail terms being satisfied. Mr Giles Bark-Jones, partner at Bark & Co Solicitors said “Our client is both emotional and delighted at the outcome of today’s bail hearing. He looks forward to working on his case at our London offices.” UBS ‘rogue’ trader Kweku Adoboli to be bailed A City trader accused of a £1.4bn ($2.2bn) fraud at the London offices of Swiss banking giant UBS is to be freed from Wandsworth Prison on bail. Kweku Adoboli, 32, will be released on Monday with an electronic tag ahead of his trial in September, a bail hearing at Southwark Crown Court heard. He was “delighted” by the decision, his lawyer Giles Bark-Jones said. The trader, who was arrested in September last year, denies two charges of false accounting and two of fraud. Mr Bark-Jones told the BBC: “Our client is both emotional and delighted at the outcome of today’s bail hearing. He looks forward to working on his case at our London offices.” Mr Adoboli, of Clark Street, east London, is accused of unauthorised trading while working for UBS’s global synthetic equities division, where he bought and sold exchange traded funds. About Bark & Co Solicitors At Bark & Co our expert legal team has built an enviable reputation for the quality of representation, responsiveness to client needs, and high levels of client satisfaction. An original member of the Specialist Fraud Panel, Bark & Co are amongst the top firms in UK specialising in defending criminal and civil fraud, regulatory litigation, money laundering, insider dealing and cyber crime. Our civil department specialises in all aspects of HM Customs and Excise investigations including VAT and Duties Tribunals and have established a leading practice in the fields of cash and asset recovery. Bark & Co maintain a market leading position in large scale, highly complex fraud cases that often cross international jurisdictions. Key to our success is a culture of matching the best legal expertise to our client requirements to ensure creative, effective, and convincing defence solutions. Our client base ranges from large corporate’s to individuals and we regularly defend against high profile investigations and prosecutions including those undertaken by the Serious Fraud Office (SFO), Financial Standards Authority (FSA) and the Serious Organised Crime Agency (SOCA) as well as other UK Government Authorities Tags: bark co solicitors bark and co solicitors london giles bark jones fred bunn
Tags: bark and co
Prev: Indirect Tax -Knowhow
Next: Fred Bunn | Free Online Articles -BLOGGER -CURRENT -ZIMBIO


Thursday 21 June 2012

HMRC TARGETING SWISS HSBC ACCOUNTS -BLOGGER -SQUIDOO - DAILYMOTION : A Jetpak created by arvkimmel : Jeteye

HMRC TARGETING SWISS HSBC ACCOUNTS -BLOGGER -SQUIDOO - DAILYMOTION : A Jetpak created by arvkimmel : Jeteye

Bark and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution Agreements-NEWSVINE : A Jetpak created by arvkimmel : Jeteye

Bark and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution Agreements-NEWSVINE : A Jetpak created by arvkimmel : Jeteye

HMRC TARGETING SWISS HSBC ACCOUNTS -BLOGGER -SQUIDOO - DAILYMOTION - The-looser-it-s-me

HMRC TARGETING SWISS HSBC ACCOUNTS -BLOGGER -SQUIDOO - DAILYMOTION - The-looser-it-s-me

Bark and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution Agreements-NEWSVINE - The-looser-it-s-me

Bark and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution Agreements-NEWSVINE - The-looser-it-s-me

HMRC TARGETING SWISS HSBC ACCOUNTS -BLOGGER -SQUIDOO - DAILYMOTION

http://www.dailymotion.com/video/xrn5af_mr-kweku-adoboli-granted-bail_news?fbc=877

Mr Kweku Adoboli was today granted bail after a successful bail application at Southwark Crown Court. Mr Tim Harris, Solicitor on this matter said his client was "delighted, very emotional and would like to thank all his family and friends for their support”. Mr Adoboli is due to be released from Wandsworth prison on Monday pending the bail terms being satisfied.

Mr Bark-Jones, partner at Bark & Co Solicitors said "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."

11/06/2012 - Bark & Co Solicitors are happy to confirm that Mr Adoboli satisfied bail terms and has been released on bail.

Press Coverage:

The BBC

The Telegraph [release on 11/06/12]

The Independent

Evening Standard

The Standard

Press Association

Daily Record

International Business Times

Yahoo News

Media organisations, journalists and bloggers are cautioned to carefully bear in mind their reporting of this matter pursuant to their responsibilities under the Contempt of Court Act.

bark & co solicitors london: Bark and Co Solicitors: Bark & Co Solicitors Londo...

bark & co solicitors london: Bark and Co Solicitors: Bark & Co Solicitors Londo...: http://adamfret.newsvine.com/_news/2012/06/20/12316924-bark-and-co-solicitors-bark-co-solicitors-london-deferred-prosecution-agreementsgiles...

Bark and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution Agreements-NEWSVINE

http://adamfret.newsvine.com/_news/2012/06/20/12316924-bark-and-co-solicitors-bark-co-solicitors-london-deferred-prosecution-agreementsgiles-bark-jones-news-fred-bunn-articles-london-uk

The director of the Serious Fraud Office (SFO) and the Solicitor General, Edward Garnier QC, have recently made no secret of the fact that they consider the criminal justice system to be incapable of dealing with corporate prosecutions in a way that refects commercial realities. The blunt impact of a prosecution of a company has the impact of damaging innocent parties including employees, shareholders and creditors. Garnier cited the cautionary example of the ill-effects of prosecution caused to Arthur Andersen, eventually acquitted on charges of obstruction of justice by the US Supreme Court, many years after the allegations had destroyed the company. US prosecutors have a tool at their disposal, the deferred prosecution agreement (DPA), which is being touted as a viable alternative to the present options of either prosecution or civil recovery. Much of the impetus for the reform has been caused by the difficulties faced by the SFO when they sought to prosecute Innospec. The SFO effectively had already agreed with the company, pre-sentencing, the nature of the sentence in return for a guilty plea. This was criticized by Thomas LJ who reminded the SFO that it is for the Judge to determine sentence at his discretion and especially that any plea must be “rigorously 
scrutinized in open court”. 

Tuesday 19 June 2012

bark & co solicitors london: Bark & Co Solicitors: Legal500, bark and co | Fera...

bark & co solicitors london: Bark & Co Solicitors: Legal500, bark and co | Fera...: http://www.squidoo.com/bark-co-solicitors-legal500-bark-and-co-feras-co-uk-blogger Bark & Co's clients benefit from the support of one of ...

Bark & Co Solicitors: Legal500, bark and co | Feras.co.uk -BLOGGER -SQUIDOO

http://www.squidoo.com/bark-co-solicitors-legal500-bark-and-co-feras-co-uk-blogger

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.

bark & co solicitors london: HMRC TARGETING SWISS HSBC ACCOUNTS -BLOGGER -SQUID...

bark & co solicitors london: HMRC TARGETING SWISS HSBC ACCOUNTS -BLOGGER -SQUID...: http://www.squidoo.com/hmrc-targeting-swiss-hsbc-accounts-blogger You may have seen media coverage concerning HMRC's use of account holder ...

HMRC TARGETING SWISS HSBC ACCOUNTS -BLOGGER -SQUIDOO

http://www.squidoo.com/hmrc-targeting-swiss-hsbc-accounts-blogger
You may have seen media coverage concerning HMRC's use of account holder information stolen from HSBC in Switzerland. It is now evident that HMRC has reviewed the information and has launched a concerted attack against tax evasion on the strength of it.

We have recently seen a flurry of new tax investigations under Code of Practice 9 [COP9] - Civil Investigations into Cases of Suspected Serious Tax Fraud as a consequence of HMRC being passed information on HSBC customers who have accounts in Switzerland. Investigations under COP9 are the most serious non-criminal tax investigations that HMRC undertakes. These enquiries are being led by HMRC's most elite investigators at Specialist Investigations [SI], with the recent cases originating from the Glasgow office.

The background to this initiative concerns the theft, three years ago, by an employee of HSBC, of the personal account details of 24,000 customers who held accounts in Switzerland. The customers involved were not necessarily resident in Switzerland, and it is believed that approximately 25% are either UK resident or have an exposure to UK taxation. The information was initially sold to the French and Italian tax authorities who have used it to undertake a number of investigations and recover significant sums of tax. This information has now been passed to HMRC, and HMRC is using it to ratchet up its stated objective to tackle tax evasion linked to offshore bank accounts.

Thursday 14 June 2012

UBS 'rogue' trader Kweku Adoboli to be bailed - The-looser-it-s-me

UBS 'rogue' trader Kweku Adoboli to be bailed - The-looser-it-s-me

Intellectual property : A Jetpak created by arvkimmel : Jeteye

Intellectual property : A Jetpak created by arvkimmel : Jeteye

Intellectual property - The-looser-it-s-me

Intellectual property - The-looser-it-s-me

bark & co solicitors london: UBS 'rogue' trader Kweku Adoboli to be bailed

bark & co solicitors london: UBS 'rogue' trader Kweku Adoboli to be bailed: http://www.bbc.co.uk/news/uk-18372878 A City trader accused of a £1.4bn ($2.2bn) fraud at the London offices of Swiss banking giant UBS i...

bark & co solicitors london: UBS 'rogue' trader Kweku Adoboli to be bailed

bark & co solicitors london: UBS 'rogue' trader Kweku Adoboli to be bailed: http://www.bbc.co.uk/news/uk-18372878 A City trader accused of a £1.4bn ($2.2bn) fraud at the London offices of Swiss banking giant UBS i...

UBS 'rogue' trader Kweku Adoboli to be bailed

http://www.bbc.co.uk/news/uk-18372878


A City trader accused of a £1.4bn ($2.2bn) fraud at the London offices of Swiss banking giant UBS is to be freed from Wandsworth Prison on bail.
Kweku Adoboli, 32, will be released on Monday with an electronic tag ahead of his trial in September, a bail hearing at Southwark Crown Court heard.
He was "delighted" by the decision, his lawyer Giles Bark-Jones said.
The trader, who was arrested in September last year, denies two charges of false accounting and two of fraud.
Mr Bark-Jones told the BBC: "Our client is both emotional and delighted at the outcome of today's bail hearing. He looks forward to working on his case at our London offices."
Mr Adoboli, of Clark Street, east London, is accused of unauthorised trading while working for UBS's global synthetic equities division, where he bought and sold exchange traded funds.

bark & co solicitors london: Intellectual property

bark & co solicitors london: Intellectual property: http://www.barkco.co.uk/Expertise/Intellectual+property Bark & Co are keenly aware that intangible assets can have as much value to your ...

Intellectual property

http://www.barkco.co.uk/Expertise/Intellectual+property


Bark & Co are keenly aware that intangible assets can have as much value to your business as real property and are central to branding and marketing.  It is a commercial necessity that such rights are fully protected, managed and assignable.

Our team works in tandem with clients to protect and enforce their intellectual property rights.  We understand clients’ needs for cost-effective and reliable advice and pride ourselves on our team’s ability to react quickly where our intervention is required.

Our expertise has also been utilized where intellectual property rights have been fraudulently presented and sold. This is a highly complex area that tests the boundaries of current law and our team is well versed in dealing with the implications in order to arrive at the best possible outcome for our clients.