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Barclays, BDO Ordered To Hand Over Info For Fraud Case
Law360, London (March 12, 2021, 3:17 PM GMT) A court in London ordered Barclays Bank UK PLC and BDO LLP on Friday to hand over information about one of their customers to a businessman seeking to track down a fraudster suspected of pocketing an extra €2.85 million ($3.4 million) from a property investment deal.
Judge David Foxton approved an application by Igor Denisov for disclosure orders against the bank and the accounting firm. The High Court heard that Denisov requires the information to identify money he believes was stolen by a Barclays customer when he bought a property on the Italian island of Sardinia for almost €8 million.. ....

City Of , United Kingdom , David Foxton , Igor Denisov , Barclays Bank United Kingdom , High Court , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , டேவிட் ஃபாக்ஸ்‌டந் , பார்க்லேஸ் வங்கி ஒன்றுபட்டது கிஂக்டம் , உயர் நீதிமன்றம் ,