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BRIDEWELL COURT, 14 NEW BRIDGE STREET, LONDON, EC4V 6AG, ENGLAND
Tel:
Work 020 7353 1990
Fax:
Fax 020 7353 1880
DX:
447 LONDON CHANCERY LANE
Email:
Web:
www.barkco.com

Fiona Gavriel

Email:
Bark&co

Work Department

Supervising Solicitor in Fraud, Complex and Serious Crime

Position

Fiona is a senior criminal litigation lawyer specialising in and with extensive experience of complex business, white collar and general crime. She has led large teams of solicitors in numerous high profile and media featured cases brought by the SFO, HMRC, CPS, FCA, Trading Standards and more recently the Metropolitan Police War Crimes Unit. Fiona qualified as a solicitor in 2000.

Significant cases include:

R- V- R and others (Op Amazon) Southwark Crown Court Feb 2017 – present
Instructed by an accountant for the last 8 years in what has been described as the most complex direct tax prosecution case ever brought by HMRC. The case has afforded unprecedented insight into the workings and deficiencies of HMRC’s disclosure process as regards e-disclosure.

R- V- JWW and others July 2017
Successful defence of the director of a major independent brewery who faced three counts of cheating the public revenue. The charges related to the alleged non-payment of tax by the company. The company was one of the first London microbreweries and was recently acquired by Carlsberg. The jury were directed to give not guilty verdicts following successful half time submissions of “no case to answer”.

R- v- R and others Southwark Crown Court Sept 2015 - Jan 2016
Successful defence of a broker who worked at Tullett Prebon accused of involvement in LIBOR manipulation. The client was acquitted in less than one day following a four month trial.

R- V T Central Criminal Court - Charged 1st June 2017 . No trial date set
Charges of “Torture” dating back to the Liberian civil war, brought by the Metropolitan Police War Crimes Unit under “Universal Jurisdiction”. Client is the ex-wife of Charles Taylor. ID parades took place in Ghana last month and defence preparation will involve finding numerous witnesses in Liberia and examining the archives of the Special Court of Sierra Leone.

Other Notable Experience in Allegations of:

-Pension theft (Cheney Locksmiths in Birmingham)
-Horse race fixing (involving Kieran Fallon)
-Counterfeit software (Microsoft grey goods market)
-Boiler room fraud
-MTIC fraud
-Money Laundering (including a long running trial of money laundering for a Colombian drugs cartel with numerous associated trials involving a police informant).
-Large scale mortgage fraud
-Tax evasion (representing two Vantis Tax directors and their wives)
-Drugs offences (including importation and possession with intent to supply)
-Arson (resulting in hospital order)
-Fraudulent Trading (including the McAlpine owned “Welsh Slate” false invoicing case).
Relevant Work History

Career

Bark and Co - May 2001 - present (VHCC supervisor since 2006)
Janes Solicitors 1998 – 2001 Training Contract and post qualification (also qualifying as duty solicitor)

Languages

Fluent Greek and French

Member

Fraud Lawyers Association
Female Fraud Forum

Education

BA - Law and French - Westminster
MA - Inter-disciplinary Masters - War Studies dept. - King’s College London
Legal Practice Course - College of Law (York


London: Crime, fraud and licensing

Fraud: white-collar crime

Within: Fraud: white-collar crime

Bark&co’s β€˜core of talented and hardworking solicitors’ have β€˜a first-class reputation in matters of financial offending’, and the team β€˜prepares all cases with energy and focus, and is meticulous in its work’. In a recent highlight, the firm acted for a former broker from Tullett Prebon charged with conspiring to rig the London Interbank Offered Rate (LIBOR), a high-profile matter mounting up to trillions of dollars in value. The group also represented the CEO of a multimillion-pound logistics company, who faced allegations of conspiring with corrupt accountants to defraud HMRC of over Β£6m in PAYE, VAT and other payments. Practice head Giles Bark-Jones is β€˜without doubt one of the sharpest defence lawyers practicing today’, and other key figures include Frederick Bunn and the β€˜smart, experienced and tactically astute’ Fiona Gavriel.

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