Lawyers for Kieran Wallace, the Interpath liquidator appointed to Wenning Holdings, an Irish entity beneficially owned by wealthy American investor Mary Wenning, are to be allowed to cross-examine Jeff Leo, a former Morgan Stanley broker disbarred by the US financial regulatory authority in 2010.  Barrister Kelley Smith, acting for Interpath, will also be able to cross-examine Colm Malone, the Wenning company’s former auditor. Wallace had been seeking to also question Darrell Penney, the company secretary, but the High Court heard that this was no longer required as he had “belatedly” cooperated. Wallace wants to question Leo about his time as a…

Want to continue reading?

Introductory offer: Sign up today and pay €200 for an annual membership, a saving of €50.

Subscribe

Cancel at any time.

Are you already a member? .