Description: Bark & Co has 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 is due to commence in January 2012.

1. Bark & Co Solicitors
Bark & Co Solicitors London News:
Recent Cases
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2. Description
Bark & Co has 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 is due to commence in
January 2012.
Significance: One of the first
high profile SFO prosecutions.2
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3. R v Ravjani & Others
• Bark & Co represented a client accused
significant involvement in a complex contra-
trading MTIC fraud. The alleged fraud was of a
scale that prompted the Government to proffer
the case as an explanation as to why the UK
balance of payments were adrift for a particular
year. Unfortunately, reporting restrictions
prevent us from publishing the full outcome at
this time.
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4. R v X
Description:
This matter involves an insider trading
investigation at a number of banks and hedge
funds and other large financial institutions
conducted by the FSA and SOCA which Reuters
reports has “sent shockwaves through the
country’s financial industry”.
Significance: This case involves significant press
interest and involves the representation of a
director at a very high profile financial
institution.
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