Mr Riccardo Angelo Nardi

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Barrister Status:
Disbarred
Called:
Nov 1989
Inn:
Middle Temple
Hearing type:
Disciplinary Tribunal (5 Person)
Decision date
11/04/2006
Breach details:
Paragraph 301(a)(i) of the Code of Conduct (8th Edition)
Offence details:

Riccardo Nardi, between 1995 and 2002, dishonestly obtained money transfers and procured the execution of valuable securities by deception from ABTA and, on March 1st 2005, pleaded guilty to 28 offences, before the Crown Court at Middlesex, and was sentenced on March 16th 2005, to 4 years and 6 months imprisonment.

Sanction:
Disbarred
Status:
Final