Saturday, 30 June 2012
Bark and Co Solicitors: Civil fraud, bark and co solicitors london -CURREN...
Bark and Co Solicitors: Civil fraud, bark and co solicitors london -CURREN...: http://kads56.tumblr.com/post/26204818681/civil-fraud-bark-and-co-solicitors-london-squidoo Whether you are accused of fraud or a victim ...
Civil fraud, bark and co solicitors london -CURRENT -TUMBLR
http://kads56.tumblr.com/post/26204818681/civil-fraud-bark-and-co-solicitors-london-squidoo
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.
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 and Co Solicitors: Bark & Co Solicitors London Expertise, giles bark ...
Bark and Co Solicitors: Bark & Co Solicitors London Expertise, giles bark ...: http://kads56.tumblr.com/post/26204759335/bark-co-solicitors-london-expertise-giles-bark-jones Everyone is entitled to have qualified leg...
Bark & Co Solicitors London Expertise, giles bark jones -VALUEINVESTING -TUMBLR
http://kads56.tumblr.com/post/26204759335/bark-co-solicitors-london-expertise-giles-bark-jones
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.
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.
Monday, 25 June 2012
Bark and Co Solicitors: Commercial Litigation & Business Disputes, giles b...
Bark and Co Solicitors: Commercial Litigation & Business Disputes, giles b...: http://www.squidoo.com/commercial-litigation-business-disputes-giles-bark-jones Bark & Co's initial response to business disputes is to re...
Commercial Litigation & Business Disputes, giles bark jones -SQUIDOO
http://www.squidoo.com/commercial-litigation-business-disputes-giles-bark-jones
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.
Where Court proceedings cannot be avoided, our expert team will work tenaciously to ensure that the litigation process is pursued in the most efficient, timely and cost effective manner to achieve the best possible outcome for our client.
Commercial litigation covers a wide range of disputes from misuse of intellectual property and violations of securities law to employment disputes and breaches of contract. Our clients range from individuals to large corporations in UK and abroad. In all cases we ensure their specific requirements are matched by a team of appropriately able and experienced lawyers.
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.
Where Court proceedings cannot be avoided, our expert team will work tenaciously to ensure that the litigation process is pursued in the most efficient, timely and cost effective manner to achieve the best possible outcome for our client.
Commercial litigation covers a wide range of disputes from misuse of intellectual property and violations of securities law to employment disputes and breaches of contract. Our clients range from individuals to large corporations in UK and abroad. In all cases we ensure their specific requirements are matched by a team of appropriately able and experienced lawyers.
Bark and Co Solicitors: UBS 'rogue' trader Kweku Adoboli granted bail, gil...
Bark and Co Solicitors: UBS 'rogue' trader Kweku Adoboli granted bail, gil...: http://www.squidoo.com/ubs-rogue-trader-kweku-adoboli-granted-bail-giles-bark-jones Kweku Adoboli, the city trader who is accused of losi...
Bark and Co Solicitors: UBS 'rogue' trader Kweku Adoboli granted bail, gil...
Bark and Co Solicitors: UBS 'rogue' trader Kweku Adoboli granted bail, gil...: http://www.squidoo.com/ubs-rogue-trader-kweku-adoboli-granted-bail-giles-bark-jones Kweku Adoboli, the city trader who is accused of losi...
UBS 'rogue' trader Kweku Adoboli granted bail, giles bark jones -SQUIDOO
http://www.squidoo.com/ubs-rogue-trader-kweku-adoboli-granted-bail-giles-bark-jones
Kweku Adoboli, the city trader who is accused of losing Swiss bank, UBS, £1.4 billion, trying to make personal gains and exposing the bank to losses, has been granted bail following a hearing at Southwark Crown Court, yesterday.
Mr Adoboli, of Clark Street, East London, is accused of unauthorised trading whilst employed in UBS’s global synthetic equities division.
Mr Adoboli, 32, was denied bail at an earlier hearing in February. At an earlier hearing he denied two counts of fraud between January and September 2011, and two counts of false accounting between 2008 and 2011.
He has been held at Wandsworth Prison. Mr Adoboli was reported to be “delighted” at the decision.
His lawyer, Giles 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 will now be released on bail on condition that he lives at a friends’ house and abides by a curfew which will be enforced through an electronic tagging system. A sum of surety has been put up on his behalf by friends, though details have not been released.
Mr Adoboli is due to stand full trial in September, with a preliminary trial penciled in for July 20th.
Tuesday, 19 June 2012
Bark and Co Solicitors: Bark & Co Solicitors: Legal500, bark and co
Bark and Co Solicitors: Bark & Co Solicitors: Legal500, bark and co: http://www.feras.co.uk/2012/06/bark-co-solicitors-legal500-bark-and-co/ Bark & Co’s clients benefit from the support of one of the country...
Bark & Co Solicitors: Legal500, bark and co
http://www.feras.co.uk/2012/06/bark-co-solicitors-legal500-bark-and-co/
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’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.
Monday, 18 June 2012
Bark and Co Solicitors: HMRC TARGETING SWISS HSBC ACCOUNTS
Bark and Co Solicitors: HMRC TARGETING SWISS HSBC ACCOUNTS: http://www.barkco.co.uk/News/HMRC+TARGETING+SWISS+HSBC+ACCOUNTS You may have seen media coverage concerning HMRC’s use of account holder ...
HMRC TARGETING SWISS HSBC ACCOUNTS
http://www.barkco.co.uk/News/HMRC+TARGETING+SWISS+HSBC+ACCOUNTS
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...
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.
In view of the seriousness of enquiries under COP9, it is vital that anyone who receives a fraud notice obtains professional advice immediately. Without the support of a suitable experienced professional advisor, COP9 enquiries can be difficult and stressful. We have years of professional experience in assisting clients with these enquiries and have the necessary expertise to ensure that clients only pay the correct amount of tax.
Should you require any further information, please do not hesitate to get in touch.
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...
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.
In view of the seriousness of enquiries under COP9, it is vital that anyone who receives a fraud notice obtains professional advice immediately. Without the support of a suitable experienced professional advisor, COP9 enquiries can be difficult and stressful. We have years of professional experience in assisting clients with these enquiries and have the necessary expertise to ensure that clients only pay the correct amount of tax.
Should you require any further information, please do not hesitate to get in touch.
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