Wednesday September 23, 2020

Expert witnesses to testify against Bailey brothers

The Director of Corporate Enforcement will call several leading forensic accountants and international fraud experts as witnesses as part of his court action against the multimillionaire owners of Bovale Developments.

14th October, 2006

The Director of Corporate Enforcement will call several leading forensic accountants and international fraud experts as witnesses as part of his court action against the multimillionaire owners of Bovale Developments.

Paul Appleby has taken a High Court action against builder brothers Michael and Tom Bailey in an attempt to have them disqualified from acting as company directors.

This is the first time that this kind of legal action has been taken against such high-profile businessmen.

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