Global Investigations Review - The law and practice of international investigations

Staveley accused of misunderstanding the term “same deal” in Barclays fraud lawsuit

By James Thomas

15 October 2020

Staveley accused of misunderstanding the term “same deal” in Barclays fraud lawsuit

Barclays has criticised a UK investment firm, which is suing it for alleged fraud, for misinterpreting a former bank executive’s explanation of a multi-billion dollar Middle East fundraising deal.