Behind a dizzyingly complex international money trail spanning Hong Kong, Zurich, Abu Dhabi and the Isle of Man is an equally intricate tale of alleged financial skullduggery involving a US$100 million investment loan and a land parcel in Cork. But the core claim behind one of the most epic disputes to come before the Commercial Court in recent years is fairly simple: Members of the well-known Nolan haulage company in Wexford claim the solicitor they gave unrestricted trust to, Ciaran Desmond, and their former financial advisor John Millett misappropriated nearly €7 million from their pension pot in 2013. The saga…
Cancel at any time. Are you already a member? Log in here.
Want to continue reading?
Introductory offer: Sign up today and pay €200 for an annual membership, a saving of €50.