 Locations :Bridewell Court14 New Bridge Street, London, Greater, London, United Kingdom  EC4V 6AG Tel (020) 7353 1990 Fax (020) 7353 1880 DX 447.

Slides:



Advertisements
Similar presentations
ARO Seminar Ankara
Advertisements

Proceeds of Corruption Unit UK Anti-Corruption Asset Recovery Task Force (Arab Spring) DCI Jonathan Benton.
BIS LEGAL SERVICES GROUP
BUSINESS AND LAW LAW FIRM ABOUT US Legal firm “Business and Law” has been providing legal expertise in the.
The European Public Prosecutor: Coming soon to a country near you? An EPP working with UK authorities Practical issues Mike Kennedy President of Eurojust.
Aims & Objectives: To inform Business Owners about the tax planning opportunities available to themselves with regards to inheritance tax and the transfer.
Christopher Cooney International Liaison Officer Scottish Crime & Drug Enforcement Agency December 2012.
NATIONAL POLICIES ALLOCATION OF RESPONSIBILITIES Is an Anti-Corruption Agency a Good Thing? and What are country’s international obligations? Slides for.
POCA - A Local Authority View. Local Authorities & POCA What asset recovery offers Contributes to your Councils Strategic Priorities To protect the most.
Levels of Police in Canada Law 120 Mr. Denton. Policing in Canada The most expensive component of justice system in Canada is policing. The most expensive.
VECO MULTI FAMILY OFFICE (ASIA) LTD
Helping you to achieve your full business potential Presented by Mr. Stephen Clarke Clarke & Hartland Solicitors 48 The Parade Cardiff Wales Wales .
Capital Management Solutions Limited Presentation April 2005.
Proceeds of Crime Act Mark Young & David Humphries.
Source: Section 2 General Code of Conduct A n t i m o n e y l a u n d e r i n g ( A M L ) i s a t e r m m a i n l y u s e d i n t h e f i n a n c i a.
Criminal Investigation Internal Revenue Service Internal Revenue Service Criminal Investigation (Accountants with Guns) Andrew T. Hromoko, Jr. Special.
Felicity Gerry QC USING TECHNOLOGY AND LAW TO COMBAT HUMAN TRAFFICKING.
Using asset forfeiture to fight crime Willie Hofmeyr Head: Asset Forfeiture Unit, RSA
Protecting the Citizen Duncan Bunce Presentation by Duncan Bunce Edited by Dr Peter Jepson Read & Précis: Chapter 4, Issue 1, pages
Course: European Criminal Law SS 2009 Hubert Hinterhofer.
‘The United Kingdom Anti-Fraud Policy - A Critical Review’ Wales Fraud Forum 2 nd Annual Conference Dr Nicholas Ryder Head of Commercial Law Research Unit.
Our Profile Fortsakis, Diakopoulos, Mylonogiannis & Associates ("FDMA") is a leading Greek law firm, which provides legal services covering all areas.
 An orderly analysis, investigation, inquiry, test, inspection, or examination along a “paper trail” in the search for fraud, embezzlement, or hidden.
Anti-Corruption, the Swedish way Gunnar Stetler Head of the Swedish Anti-Corruption Unit
Bribery Act Essentials for 2012 CICES 28 February 2012 Barry Vitou & Neil McInnes.
By Renata Jaruseviciute 1 ©Renata Jaruseviciute.  Financial Crime definition & types  Regulatory body  Legislation  Questions to be asked yourself.
Legal Framework and Regulatory Regime Required for an effective AML/CFT System Richard Pratt 29 March 2005.
MCA INDIA Vinay Gupta Director Company India Advisors Private Ltd Mobile: Vinay Gupta.
RSL Consulting Building partnerships, to protect and supply security advice and support to commerce and industry!
Certificate for Introduction to Securities & Investment (Cert.ISI)
Chapter 6 International crime. In this chapter, you will study the concept of international crime. You will be introduced to the main categories of international.
1 EUROPEAN COMMISSION CHATHAM HOUSE EU FLEGT Initiative: Analysis of national legislation of relevance to excluding illegal timber from EU markets – Italy.
Serious and organised Crime. What is SAOC? involves more than one person, is organised, meaning that it involves control, planning and use of specialist.
Police Roles and Organization The History of Policing Local, State, and Federal Law Enforcement.
© SOCA 2009 NOT PROTECTIVELY MARKED Paul Evans: Director, Intervention ICAC Symposium: International Partnerships Serious Organised Crime Agency 16 December.
Areas of Law. Getting Started Definitions Using the internet find a definition for the following:  Civil Law  Codification  Common law  Concurrent.
Introducing Carey Olsen. We are an award-winning, market-leading offshore law firm.
1 The Office of the Auditor General of Norway Topic: Prevention and detection of irregularities including corruption Presentation by Dag Nenningsland,
2012 GP BULLHOUND. Marriott Harrison is an independent corporate law firm established in 1985 London based with international capability 17 partners All.
Lesson 11 (Chapter 14 from text) Privileged Deviance.
1 What to do if you discover a fraud…. Mona Vaswani, Partner Litigation 1.
The R.I.C.O. Statute By UN CICP. Why Is Organized Crime So Difficult to Fight? n It is a hidden phenomenon n It is produced by organizations that have:
Legal Considerations Members in Practice (MIP) Members in Business (MIB)
Legal Considerations Members in Practice (MIP) Members in Business (MIB)
Amina Maknoon Senior Director, Investigation & Enforcement Financial Services Commission.
Felicity Banks Head of Business Law Institute of Chartered Accountants in England & Wales The Role of Accountants in the Fight against Money Laundering.
Federalism in Law Enforcement Intro to LPSCS 1. Federal and State Law Enforcement Agencies County State Federal Municipal Different Governments Different.
Umbrella Legislation Changes Freephone | |
IPR Enforcement in the United Kingdom Kenny Wright Danish Patent and Trademark Office.
Bark & Co Solicitors Cases of Note. These are our some of our cases of note.
Central Anti Fraud and Law Enforcement Department The Central Anti Fraud and Law Enforcement Department was founded in 1995 with Austria´s accession to.
The Future. What will Change Fraud will not go away It will become more sophisticated and clever We have to step up to beat it June 16Caribbean Electronic.
1 An Introduction to Lavelle Coleman Presenter: Justin Nevin Date: Friday, 26th July 2013.
College and County – Oxford Lettings and Property management – Investing in the PRS.
Crown capital management international relations International Affairs.
crimes-report
PROACTIVE AND KNOWLEDGE BASED APPROACH IN COMBATING ORGANISED CRIME. VAT RELATED FRAUD Andris Vilks Minister of Finance Republic of Latvia.
Legal 500. What we say about the firm’s legal practice in London Crime, fraud and licensing Within Fraud: civil, tier 4Fraud: civil Bark & Co has a ‘growing.
English for Lawyers 1 Lecturer: Miljen Matijašević
Following the Money ATO Presentation to the International Association of Auto Theft Investigators’ Australian Vehicle Crime Conference Presented by Amanda.
Advanced Income Tax Law
Categories of Law.
REDUCING CRIME AND THE FEAR OF CRIME BY MAKING SURE CRIME DOES NOT PAY
Restraint and Confiscation – A practical guide to the recovery of criminals' assets in the UK and overseas ICC Fraudnet Hilton Mauritius Hotel and Spa.
Policy Dialogue on Corporate Governance in China
Reserved Powers, Concurrent Powers, Local Government
“Differences in Approach between the SFO & the FCA”
Reserved Powers, Concurrent Powers, Local Government
Case Study: Lessons from embracing co-location cross government
Presentation transcript:

 Locations :Bridewell Court14 New Bridge Street, London, Greater, London, United Kingdom  EC4V 6AG Tel (020) Fax (020) DX 447 London Chancery Lane   Website :  Senior Partner: Giles Bark-Jones  Partners: 1  Assistants: 29  Other fee-earners: 19

 THE FIRM Bark & Co is one of the UK’s leading fraud and business crime firms. The firm’s highly-skilled lawyers are committed to providing expert advice at every stage of proceedings. The firm’s principal aims are to avoid expensive litigation whenever possible and to fight tenaciously to protect its clients’ interests. Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the Country’s most progressive and successful fraud firms. A founder member of the Specialist Fraud Panel, the firm specialises in commercial and criminal fraud as well as serious crime, business and tax regulation, tax investigations and corporate obligations associated with health and safety enforcement. The firm acts for private individuals as well as national and international companies. It has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts. Bark & Co prides itself on the individual expertise of its lawyers, the collective strength of its specialist teams and their skill in tailoring advice to match each client’s individual circumstances. Bark & Co’s rigorous commitment to quality of advice and personalised service has lead to significant work through referrals by both clients and other leading law firms.

 PRINCIPAL AREAS OF WORK Bark & Co handles a wide range of high-profile white-collar crime and fraud cases, including prosecutions and investigations brought by the Serious Organised Crime Agency (SOCA), HM Revenue & Customs, the Serious Fraud Office (SFO), the Financial Services Authority (FSA), the Special Compliance Office of the Inland Revenue, the Crown Prosecution Service (CPS), Trading Standards and other prosecuting bodies.  Corporate & Commercial Fraud: Bark & Co became a member of the Serious Fraud Panel at its inception and is a member of the Very High Costs Cases panel (VHCC) qualified to deal with the most complex of criminal matters.Acknowledged as one of the leaders in the field of corporate and commercial fraud, the firm has defended against many of the major prosecutions brought by the SFO and other government agencies. It has acknowledged experts in VAT and duties tribunal work, tax regulation, defence of duty evasion, moneylaundering and carousel fraud, as well as mortgage fraud, investment fraud, corruption, pension fund fraud, telecoms fraud, theft, fraudulent trading by company directors and Internet fraud. Dedicated teams also deal with confiscation and post- and pre-charge restraint proceedings.

 Recent important cases include instructions in a high profile and politically sensitive FSA prosecution of directors (iSoft) in relation to the new NHS IT system and the defence of the Directors of a Carbon Trading company in an £85m fraud. Other cases include the defence of two Directors of a specialist division of Vantis PLC in a highly publicised case of alleged tax relief fraud. Bark & Co also represents a Managing Director of a prominent international bank involved in alleged insider trading; this is part of an unprecedented and high profile crackdown on fraud by the FSA and SOCA; Bark & Co are defending in another FSA prosecution of an alleged 11-handed insider dealing fraud involving two prominent investment banks and also defended in R v Law, Roberts & Harvey, another high profile SFO prosecution concerning fraudulent trading at a subsidiary of Alfred McAlpine PLC.

 Criminal: Bark & Co continues to act in high-profile criminal trials, including cases of murder, money laundering, drugs importations, armed robbery and people-smuggling. The firm focuses on high-end work, often involving crime across international boundaries and jurisdictions. The firm's wide ranging portfolio of cases includes the ongoing high-profile case of a private investigator murdered over 22 years ago in a London pub car park. A total of five separate investigations have been launched, involving tens of thousands of hours of police work and utilising long-term intrusive undercover surveillance. Bark & Co also advise private individuals and national and international companies facing investigation or criminal proceedings as a result of beaches of the Health and Safety Act, taking cases from pre-charge interviews through to trial.