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.

2.  R v Asil Nadir
 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.
 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.
 (Last updated: 03.12.2011)
 RvX
 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.