The areas of work in which we have particular expertise, experience and excellence
The areas of work in which we have particular expertise, experience and excellence
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Michael Stradling, instructed by Ditesh Patel and Ria Kudrati at Bark & Co, represent a defendant who was acquitted of a sophisticated conspiracy to defraud involving organised criminal gangs and insiders working for the Nat West Bank. The prosecution alleged that Mr Stradling’s client had facilitated a fraud on customers of the bank by adding fraudulent parties to their accounts and then working with the OCG to withdraw large sums. After 8 weeks of trial the jury returned a verdict of not guilty.
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