Court Cases

• 20 Jan 2020

  Solar Energy Savings Ltd

  Liverpool Crown Court

  R v Niall Hastie and Kenneth Reid

  Confiscation hearing

• 20 Jan 2020

  Unaoil

  Southwark Crown Court

  R v Ziad Akle, Paul Bond and Stephen Whiteley

  Trial to start

• 22 Jan 2020

  Westminster Magistrates' Court

  R v Nicholas Woods and Simon Marshall

  First appearance at Magistrates' Court

• 31 Jan 2020

  Afren Plc

  Southwark Crown Court

  R v Osman Shahenshah and Shahid Ullah

  For mention - Proceeds of Crime

• 15 Sep 2020

  Harlequin Group

  Southwark Crown Court

  R v David Ames

  Trial to start