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Asil Nadir convicted of theft
- Jones Day
- -
- United Kingdom
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- October 29 2012
Having returned from self-imposed exile to face trial, the former Polly Peck head was convicted on 10 counts of theft from the company he built
Defrauded in the UK: is your best option civil or criminal?
- Jones Day
- -
- United Kingdom
- -
- June 25 2012
On discovering large scale fraud within a business often the instinctive reaction is to pick up the phone and call the police
Stanford, liquidations and the Serious Fraud Office
- Jones Day
- -
- United Kingdom
- -
- May 1 2011
In relation to insolvent liquidations under U.K. law, one of the primary objectives will be the implementation of an efficient process to preserve and recover assets for the benefit of the creditors
