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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