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…

Want to continue reading?

Introductory offer: Sign up today and pay €200 for an annual membership, a saving of €100.

Subscribe

Cancel anytime.

Are you already a member? .