Giles Bark-Jones > Bark&co > London, England > Lawyer Profile

Bark&co
BRIDEWELL COURT
14 NEW BRIDGE STREET
LONDON
EC4V 6AG
England
Giles Bark-Jones photo

Work Department

Crime (white-collar fraud, corporate crime, general crime); civil (fraud); corporate and commercial (VAT and indirect tax).

Position

Giles Bark-Jones has defended clients in many of the largest white-collar crime and fraud cases of recent times. His impressive track record and wide experience includes representing individuals in prosecutions and investigations brought by the SFO, the FCA, HMRC and other bodies.

Giles’s track record includes the SFO investigation into Rolls-Royce, acting for a number of key individuals; R v Asil Nadir (an SFO prosecution involving allegations of theft from Polly Peck International); the Adoboli case (involving a US$2.3bn trading loss fraud at UBS); and R v F & ors, described by prosecution counsel as the ‘biggest case ever’ involving carbon trading fraud. Other recent highlights include acting for three-time Wimbledon champion Boris Becker in relation to criminal charges brought by the Insolvency Service following his bankruptcy, and acting for the Prime Minister of Northern Cyprus in connection with the Polly Peck/Asil Nadir case.

On the tax side, Giles has a similarly impressive record including an appeal against a £60m+ conviction for alcohol tax evasion; a complex matter involving payroll companies that allegedly failed to pay tax on behalf of the companies for which they acted; and a £100m multijurisdictional matter described by KPMG and the Daily Telegraph as “one of the biggest direct tax frauds in UK history”. He also assisted a number of clients in National Crime Agency and SKAT investigations into a £1.5bn fraud against the tax authorities in a number of countries, and has defended in large-scale money laundering SFO investigations.

Giles is an expert in serious general crime as well as criminal fraud, and his practice includes high-profile murder/manslaughter cases, sexual offences cases, and cases involving offences under anti-terrorism legislation.

Career

Trained as a barrister Francis Taylor Building; qualified 1990, Middle Temple; practised at Bar 1990-96; tenant Francis Taylor Building (Chambers of Alan Tyrrall QC); converted to solicitor 1996; principal Bark & Co 1996 to date.

Education

Rugby School; Liverpool University (1986 BA Economics); City University (Dip Law); Bar School.

Lawyer Rankings

London > Corporate and commercial > VAT and indirect tax

Fraud and business crime firm Bark&co is ‘experienced in every aspect of tax and VAT investigations’ and has expertise in handling appeals in the VAT Tribunals, tax fraud cases, and HMRC interventions and seizures. Founder and practice head Giles Bark-Jones is praised by one client as ‘undoubtedly one of the leading practitioners in the country’, and he has significant experience in international fraud and corruption cases, as well as fraud cases and HMRC assessment challenges.

London > Crime, fraud and licensing > Crime: general

(Leading individuals)

Giles Bark-JonesBark&co

Bark&co’s general crime practice covers the full gamut of crime work, including murder and manslaughter cases, money laundering, sexual offences, drug offences, as well as extensive experience on organised crime groups. The team is led by the ‘remarkable‘ founder Giles Bark-Jones, who also possesses significant experience in cases of criminal fraud, alongside advice on offences under anti-terrorism legislation. Senior solicitor Ria Kudrati is recommended for her representation of vulnerable children and adults, while fellow solicitor Karamjit Singh specialises in murder cases. Associate Vanessa Wiggins is a key contact for cases involving violent crime and drugs, while solicitor advocate Dharsh Lokaswaran’s recent work includes cases of modern slavery.

London > Dispute resolution > Tax litigation and investigations

Bark&co is a leading name in criminal tax matters, providing ‘an absolutely gold star service‘ on a broad range of high-profile and high-value fraud cases. The department also has strength in civil litigation, including VAT and excise duty cases. Firm founder and ‘brilliant strategist’ Giles Bark-Jones handles both criminal and civil matters. Peter Finbow‘s practice is focused on white-collar crime, including a broad range of fraud. Senior solicitor Maria Stalbow is experienced in complex and high profile corruption and fraud cases.

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Leading individuals)

Giles Bark-JonesBark&co

A ‘leading light in financial crime’, Bark&co’s criminal fraud practice specialises in the whole spectrum of white-collar criminal work, with a specific focus on advising individual clients in high-profile SFO, FCA, and HMRC investigations. The team shows considerable strength in handling bribery and corruption proceedings, tax fraud, and money laundering cases, routinely representing clients from the energy, finance, and technology sectors. The group’s principal Giles Bark-Jones is regarded by clients as a ‘real heavyweight’ who brings considerable expertise in major international fraud and corruption cases to the department, while solicitor advocate Charles Long has over 35 years of experience in litigation. Senior consultant David Byrne focuses on regulatory investigations, while Peter Finbow and Maria Stalbow are noted for their knowledge of financial fraud issues and corruption prosecutions.