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Court Cases

  • 6 Jul 2020

    Westminster Magistrates' Court

    R v Castmasters Ltd

    Application for an account freezing order under section 303Z1(2) Proceeds of Crime Act 2002 and Magistrates’ Courts (Freezing and Forfeiture of Money) Rules 2017

  • 10 Jul 2020
    Solar Energy Savings Ltd

    Court of Appeal

    R v Ludovic Black

    Appeal against conviction

  • 13 Jul 2020
    Afren Plc

    Southwark Crown Court

    R v Osman Shahenshah and Shahid Ullah

    Confiscation hearing

  • 27 Jul 2020
    Izodia Plc: Gerald Smith

    Commercial Court, Rolls Building

    R v Gerald Smith

    Restored case management conference

  • 31 Jul 2020
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Pre-trial case management hearing

  • 28 Aug 2020
    Innospec Ltd

    Folkstone Magistrates' Court

    R v Dennis Potter

    Enforcement hearing

  • 15 Sep 2020
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Trial to start

  • 18 Sep 2020
    Global Forestry Investments

    Southwark Crown Court

    R v Andrew Skeene and Junie Conrad Omari Bowers

    Case management hearing

  • 18 Jan 2021
    Serco

    Southwark Crown Court

    R v Nicholas Woods and Simon Marshall

    Trial to start

  • 25 Jan 2021
    Izodia Plc: Gerald Smith

    Commercial Court, Rolls Building

    R v Gerald Smith

    Directed trial