START A PETITION 25,136,189 members: the world's largest community for good
START A PETITION
x
May 21, 2012

These are our some of our cases of note. For information about our recent cases the please click here.

R v Nadir

Description: Bark & Co have been instructed by the former CEO of Polly Peck International (PPI) in an alleged multi-million pound fraud. The client faced 66 counts of Fraud & Theft, but failed to appear in the 1993 trial. Mr Nadir has returned to the UK to fight to clear his name.

The trial date is now set for January 2012.

Significance: One of the first high profile SFO prosecutions.

Visibility: Everyone
Tags: , , , , , , , , , , , ,
Posted: May 21, 2012 6:46pm

 

 
 
Content and comments expressed here are the opinions of Care2 users and not necessarily that of Care2.com or its affiliates.

Author

Madona Reeks
, 0
Canada
Shares by Type:
All (12) | Blog (12)

Showing shares tagged with: note [show all]
SHARES FROM MADONA'S NETWORK
No shares