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.<br /><br />The trial is due to commence in January 2012.<br /><br />Significance: One of the first high profile SFO prosecutions.<br /><br />—————————————————————————————————————————————–<br /><br />R v Ravjani & Others<br /><br />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.<br /><br />(Last updated: 03.12.2011)
