Global Investigations Review - The law and practice of international investigations

Former Barclays banker failed to follow up on in-house lawyers’ advice, court hears

By James Thomas

13 January 2020

Former Barclays banker failed to follow up on in-house lawyers’ advice, court hears Central Criminal Court, London (Credit: iStock.com/TonyBaggett)

A defendant in a long-running fraud case has rejected accusations that he failed to heed legal advice on an allegedly illicit deal that he helped the bank agree with Qatari investors.