Giles Bark Jones News

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.

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”.

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.

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”.

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.

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”.

Special Investigations/Civil Investigation of Fraud

Our team of dedicated individuals at Bark & Co comprises ex HM Revenue & Customs investigators and former Big 4 tax investigation professionals. Between them they bring a wealth of knowledge and experience to the firm and, where tax fraud has been alleged by HM Revenue & Customs, they are well versed in helping clients to resolve matters on a civil basis.

Our team invariably takes control of the investigation on the client's behalf at the earliest possible stage, The team will work with you, the client, to compile a disclosure report and to ensure that your liabilities are minimized and agreed as expeditiously as possible. Using this approach, the team guide their clients sensitively and rapidly through the necessary procedures.

Circumstances that result in tax investigations by the authorities create difficulties for individuals and families and our team at Bark & Co are devoted to finding solutions that deliver the minimum of disruption both to the client's business and to their personal lives.

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 HSBCcustomers 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 ...

Bark & Co Solicitors have a unique skills base in Criminal and Civil Fraud and also Civil Litigation. Please select the area where we can assist you from the left hand menu for further details.

If you would like to contact us directly, then telephone us on 0207 353 1990, E-mail us at [email protected] or fill in our form on the "Contact Us" page and we will be delighted to talk through how we can assist you and why Bark & Co Solicitors are the right firm to protect your interests.

Special Investigations/Civil Investigation of Fraud

Our team of dedicated individuals at Bark & Co comprises ex HM Revenue & Customs investigators and former Big 4 tax investigation professionals. Between them they bring a wealth of knowledge and experience to the firm and, where tax fraud has been alleged by HM Revenue & Customs, they are well versed in helping clients to resolve matters on a civil basis.

Our team invariably takes control of the investigation on the client's behalf at the earliest possible stage, The team will work with you, the client, to compile a disclosure report and to ensure that your liabilities are minimized and agreed as expeditiously as possible. Using this approach, the team guide their clients sensitively and rapidly through the necessary procedures.

Circumstances that result in tax investigations by the authorities create difficulties for individuals and families and our team at Bark & Co are devoted to finding solutions that deliver the minimum of disruption both to the client's business and to their personal lives.