Intelligence and investigations firm Diligence has accused its former CEO, Nick Day, of trying to “sink the business with his outrageous legal spending” after it was forced to advance him $788,377 to satisfy legal bills that he incurred at a rate of approximately $12,500 per day in the first two months of defending a lawsuit that the company brought against him for allegedly swindling it out of “millions of dollars”.
- Home
- Jurisdictions
- Argentina
- Intelligence firm Diligence accuses ex-CEO Nick Day of ‘outrageous legal spending’
Argentina Articles Cayman Islands Featured France Fraud Misappropriation Switzerland United Kingdom USAMay 21, 2020
Topics
Argentina Cayman Islands France Fraud MisappropriationKeywords
Diligence Information Security Investment Co. McDermott, Will & Emery Michael Baker Mike Baker