Friday 6 July 2012
Bark and Co Solicitors: Bark and co, Commercial Litigation & Business Disp...
Bark and Co Solicitors: Bark and co, Commercial Litigation & Business Disp...: http://www.barkco.co.uk/Expertise/Commercial+Litigation+/+Business+disputes/ Bark & Co’s initial response to business disputes is to resear...
Bark and co, 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.
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: bark and co business disputes, Money Laundering
Bark and Co Solicitors: bark and co business disputes, 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 the...
Bark and Co Solicitors: bark and co business disputes, Money Laundering
Bark and Co Solicitors: bark and co business disputes, 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 the...
bark and co business disputes, 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.
In the UK, primary legislation on money laundering includes the Terrorism Act 2000, the Anti-Terrorism Crime & Security Act 2001, the Proceeds of Crime Act 2005 and the Serious Crime and Police Act 2005. Secondary legislation comprises Money laundering Regulations 2003 and 2007. These increasingly stringent regulations put the onus on businesses to ensure that certain controls are in place to prevent them being used for money laundering purposes including customer due diligence measures and internal controls and monitoring systems.
Under UK law, it is a money laundering offence when a person enters into, or becomes concerned in, an arrangement which facilitates by whatever means the requisition, retention, use or control of criminal property (assets or money) by another person. In many cases, the authorities seek to block suspected money laundering activities at an early stage by applying severe constraints even where there is scant evidence of wrong doing. Actions include forfeiture of assets etc.
Bark & Co frequently has cases under way where our clients are facing both fraud and money laundering charges. In one such recent example the FSA and City of London Police had mounted a combined operation into a large boiler room fraud based overseas. This case has been singled out as a good example of the increasing scale and prevalence of this type of fraud and demonstrates how international operations are being used to bypass the UK financial regulations and authorities to launder money abroad. In another fully contended, cut-throat trial, our client was implicated in a conspiracy to defraud a bank of more than £200M, setting up several offshore accounts to money launder the proceeds of the fraud. In all cases, Bark & Co set out to ensure that our experience and expertise is carefully matched to client requirements, utilising the best legal counsel where necessary to achieve the best outcome.
Sunday 1 July 2012
Bark and Co Solicitors: Health and Safety, fred bunn -SQUIDOO
Bark and Co Solicitors: Health and Safety, fred bunn -SQUIDOO: http://www.squidoo.com/health-and-safety-fred-bunn Unlike other areas of law, the presumption in favour of the prosecution in health & saf...
Bark and Co Solicitors: Health and Safety, fred bunn -SQUIDOO
Bark and Co Solicitors: Health and Safety, fred bunn -SQUIDOO: http://www.squidoo.com/health-and-safety-fred-bunn Unlike other areas of law, the presumption in favour of the prosecution in health & saf...
Health and Safety, fred bunn -SQUIDOO
http://www.squidoo.com/health-and-safety-fred-bunn
Unlike other areas of law, the presumption in favour of the prosecution in health & safety law makes your choice of law firm crucial in making out your defence. Bark & Co have experience of representing both individuals and companies in criminal defence proceedings and civil proceedings.
We pride ourselves on being pro-active from when we are made aware of an incident and during any investigation. We look to avoid action being taken from an early stage, but if proceedings are commenced, we will be in total control of your case from day one. We are closely linked to leading counsel who have unrivalled knowledge of the Health & Safety Act and the Corporate Manslaughter and Corporate Homicide Act.
Unlike other areas of law, the presumption in favour of the prosecution in health & safety law makes your choice of law firm crucial in making out your defence. Bark & Co have experience of representing both individuals and companies in criminal defence proceedings and civil proceedings.
We pride ourselves on being pro-active from when we are made aware of an incident and during any investigation. We look to avoid action being taken from an early stage, but if proceedings are commenced, we will be in total control of your case from day one. We are closely linked to leading counsel who have unrivalled knowledge of the Health & Safety Act and the Corporate Manslaughter and Corporate Homicide Act.
Bark and Co Solicitors: R v Thakrar - client acquitted, fred bunn -SQUIDOO...
Bark and Co Solicitors: R v Thakrar - client acquitted, fred bunn -SQUIDOO...: http://www.squidoo.com/r-v-thakrar-client-acquitted-fred-bunn Bark & Co Solicitors have successfully secured the acquittal of Kevan Thakra...
R v Thakrar - client acquitted, fred bunn -SQUIDOO
http://www.squidoo.com/r-v-thakrar-client-acquitted-fred-bunn
Bark & Co Solicitors have successfully secured the acquittal of Kevan Thakrar. Our client is a serving prisoner having previously been convicted of triple murder in 2009.
Kevan Thakrar was charged with 2 counts of attempt murder and 3 counts of causing grievous bodily harm with intent. All allegations related to attacks on prison officers in HMP Frankland, Durham.
Giving evidence, Kevan Thakrar informed the jury that he suffers from Post Traumatic Stress Disorder following an attack on him by officers within the prison system. His defence centred around the bullying and racism that he has sustained whilst in the prison system and that his actions were in self defence.
The Solicitor instructed, Marie Bourke, along with a dedicated defence team from Bark & Co, sought and succeeded in obtaining information which severely undermined the prosecution case and highlighted the torturous regime which is alive within the prison system. Great lengths were taken to secure evidence from legal professionals, professionals within the medical field, as well as serving prisoners.
Press:
"Frankland prison has been found guilty" - The Guardian
"Inmate Kevan Thakrar cleared over prison guards attack" BBC News,
Kevan Thakrar trial: Killer in racist bullying claims: BBC News
" 'Stressed' killer cleared of attack on guards in Durham's Frankland Prison" - Northern Echo
The Mirror
Other:
Bark & Co Solicitors have successfully secured the acquittal of Kevan Thakrar. Our client is a serving prisoner having previously been convicted of triple murder in 2009.
Kevan Thakrar was charged with 2 counts of attempt murder and 3 counts of causing grievous bodily harm with intent. All allegations related to attacks on prison officers in HMP Frankland, Durham.
Giving evidence, Kevan Thakrar informed the jury that he suffers from Post Traumatic Stress Disorder following an attack on him by officers within the prison system. His defence centred around the bullying and racism that he has sustained whilst in the prison system and that his actions were in self defence.
The Solicitor instructed, Marie Bourke, along with a dedicated defence team from Bark & Co, sought and succeeded in obtaining information which severely undermined the prosecution case and highlighted the torturous regime which is alive within the prison system. Great lengths were taken to secure evidence from legal professionals, professionals within the medical field, as well as serving prisoners.
Press:
"Frankland prison has been found guilty" - The Guardian
"Inmate Kevan Thakrar cleared over prison guards attack" BBC News,
Kevan Thakrar trial: Killer in racist bullying claims: BBC News
" 'Stressed' killer cleared of attack on guards in Durham's Frankland Prison" - Northern Echo
The Mirror
Other:
Friday 22 June 2012
Bark and Co Solicitors: Fred Bunn | Free Online Articles -BLOGGER SQUIDOO
Bark and Co Solicitors: Fred Bunn | Free Online Articles -BLOGGER SQUIDOO: http://www.squidoo.com/fred-bunn-free-online-articles-blogger At Bark & Co our expert legal team has built an enviable reputation for the ...
Fred Bunn | Free Online Articles -BLOGGER SQUIDOO
http://www.squidoo.com/fred-bunn-free-online-articles-blogger
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.
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: Bark and Co Solicitors London News: Mr Kweku Adobo...
Bark and Co Solicitors: Bark and Co Solicitors London News: Mr Kweku Adobo...: http://www.squidoo.com/bark-and-co-solicitors-london-news-mr-kweku-adoboli-granted-bail-blogger Mr Kweku Adoboli was granted bail after a ...
Bark and Co Solicitors London News: Mr Kweku Adoboli Granted Bail -BLOGGER -SQUIDOO
http://www.squidoo.com/bark-and-co-solicitors-london-news-mr-kweku-adoboli-granted-bail-blogger
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
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
Wednesday 20 June 2012
Bark and Co Solicitors: Mr Kweku Adoboli Granted Bail, giles bark jones ne...
Bark and Co Solicitors: Mr Kweku Adoboli Granted Bail, giles bark jones ne...: http://www.barkco.co.uk/News/Bark+and+Co+acting+for+Asil+Nadir Mr Kweku Adoboli was today granted bail after a successful bail applicatio...
Mr Kweku Adoboli Granted Bail, giles bark jones news, fred bunn articles, london uk
http://www.barkco.co.uk/News/Bark+and+Co+acting+for+Asil+Nadir
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.
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 and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution ...
Bark and Co Solicitors: Bark & Co Solicitors London: Deferred Prosecution ...: http://current.com/news-and-politics/93812147_bark-co-solicitors-london-deferred-prosecution-agreements.htm?xid=RSSfeed The director of th...
Bark & Co Solicitors London: Deferred Prosecution Agreements,giles bark jones news, fred bunn articles, london uk
http://current.com/news-and-politics/93812147_bark-co-solicitors-london-deferred-prosecution-agreements.htm?xid=RSSfeed
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”.
The US Approach
In the US, DPAs are considered a hugely important weapon in the armoury of a highly successful prosecutor – the Department of Justice, which entered into nine DPAs in 2009. The DPA does pretty much what it says on the tin, deferring criminal prosecution pending certain terms and conditions being agreed (and adhered to) and fled in a formal indictment at court. Typical conditions are that prosecution is deferred for two - three years with the payment of a fine commensurate with the Federal Sentencing Guidelines, disgorgement of profits, a clear out of implicated directors, a possible pull-out from the market in which the wrongdoing is admitted, and the possible instruction of a court appointed monitor where the corporate does not have proper anti-corruption procedures presently in place.
The appointment of monitors has been particularly contentious in the US where there have been allegations of a lack of transparency in their appointment, cronyism and high cost. The costs charged by monitors is particularly eye-watering to UK onlookers. Innospec were charged $50m for the corporate monitor (described by the sentencing Judge as “an outrage”), agreed as part of their
DPA in the US.
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”.
The US Approach
In the US, DPAs are considered a hugely important weapon in the armoury of a highly successful prosecutor – the Department of Justice, which entered into nine DPAs in 2009. The DPA does pretty much what it says on the tin, deferring criminal prosecution pending certain terms and conditions being agreed (and adhered to) and fled in a formal indictment at court. Typical conditions are that prosecution is deferred for two - three years with the payment of a fine commensurate with the Federal Sentencing Guidelines, disgorgement of profits, a clear out of implicated directors, a possible pull-out from the market in which the wrongdoing is admitted, and the possible instruction of a court appointed monitor where the corporate does not have proper anti-corruption procedures presently in place.
The appointment of monitors has been particularly contentious in the US where there have been allegations of a lack of transparency in their appointment, cronyism and high cost. The costs charged by monitors is particularly eye-watering to UK onlookers. Innospec were charged $50m for the corporate monitor (described by the sentencing Judge as “an outrage”), agreed as part of their
DPA in the US.
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