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Bark & Co Solicitors




Bark & Co Solicitors London News:
          Recent Cases




                                    1
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
Copyright©2010 Companyname
Free template by Investintech PDF Solutions
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.




                                                                     3
Copyright©2010 Companyname
Free template by Investintech PDF Solutions
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.


                                                                  4
Copyright©2010 Companyname
Free template by Investintech PDF Solutions
Picture title

                                         Picture description text


                                                                              5
Copyright©2010 Companyname
Free template by Investintech PDF Solutions

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Bark & Co Solicitors London News: Recent Cases

  • 1. Bark & Co Solicitors Bark & Co Solicitors London News: Recent Cases 1
  • 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 Copyright©2010 Companyname Free template by Investintech PDF Solutions
  • 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. 3 Copyright©2010 Companyname Free template by Investintech PDF Solutions
  • 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. 4 Copyright©2010 Companyname Free template by Investintech PDF Solutions
  • 5. Picture title Picture description text 5 Copyright©2010 Companyname Free template by Investintech PDF Solutions