Civil fraud

http://www.barkco.com/Expertise/Civil+fraud



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.

Tax Investigations

http://www.barkco.com/Expertise/Tax+Investigations



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.