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.

1. Bark & Co Solicitors
London News
Recent Cases

2. R v Asil Nadir
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.
One of the first high profile SFO prosecutions.

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.

4. RvX
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”.
This case involves significant press interest and
involves the representation of a director at a very
high profile financial institution.