Legal News

Ex-CEO defence struck out in fraud suit (Tonstate Group v Wojakovski)

Ex-CEO defence struck out in fraud suit (Tonstate Group v Wojakovski)
Published on: 05 December 2019
Published by: Law360
  • Ex-CEO defence struck out in fraud suit (Tonstate Group v Wojakovski)
  • What did the court decide?

Article summary

Law360, London: The former chief executive of a property development company has had part of his defence struck out in respect of accusations that he transferred money from the business without a legitimate reason. or take a trial to read the full analysis.

Popular documents