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Court Cases

  • 12 Dec 2019
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Mention hearing

  • 12 Dec 2019
    Global Forestry Investments

    Southwark Crown Court

    R v Andrew Skeene and Junie Bowers

    Plea and Case Preparation Hearing

  • 8 Jan 2020

    Hendon Magistrates Court

    R v Anna Machkevitch

  • 13 Jan 2020
    Unaoil

    Southwark Crown Court

    R v Akle, Al Jarah, Bond and Whiteley

    Trial to start

  • 17 Jan 2020
    Afren Plc

    Southwark Crown Court

    R v Osman Shahenshah and Shahid Ullah

    For mention - Proceeds of Crime

  • 20 Jan 2020
    Solar Energy Savings Ltd

    Liverpool Crown Court

    R v Niall Hastie and Kenneth Reid

    Confiscation hearing

  • 20 Apr 2020
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Trial to start