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Businessman loses bid to recoup £2.3m from convictions

Businessman loses bid to recoup £2.3m from convictions
Published on: 23 August 2019
Published by: Law360
  • Businessman loses bid to recoup £2.3m from convictions

Article summary

Law360, London: Two Cypriots convicted of fraud cannot sue the Iran Investment Company and its chairman for £2.27m confiscated by the British government because the action seeks to reopen matters already dealt with in the criminal courts, a London judge ruled on Friday 23 August 2019. or take a trial to read the full analysis.

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