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Court Cases

  • 27 Feb 2017

    Southwark Crown Court

    R v Stylianos Contogoulas and Ryan Reich

    Trial to start

  • 28 Feb 2017

    Southwark Crown Court

    R v F.H. Bertling & Others

    Mention hearing

  • 28 Feb 2017
    Secure Trade & Title Ltd

    Westminster Magsitrates' Court

    R v James Pye

    Enforcement hearing

  • 6 Mar 2017

    Southwark Crown Court

    R v Alstom Network UK Ltd, Robert Hallett and Graham Hill

    Mention hearing

  • 6 Mar 2017

    Southwark Crown Court

    R v Alstom Network UK Ltd, Terence Stuart Watson, Jean-Daniel Lainé, Michael John Anderson

    Arraignment hearing

  • 9 Mar 2017

    Southwark Crown Court

    R v F.H. Bertling Ltd & others

    Mention hearing

  • 10 Mar 2017

    Southwark Crown Court

    R v Christian Bittar, Philippe Moryoussef, Carlo Palombo, Colin Bermingham, Achim Kraemer and Sisse Bohart

    Preliminary hearing

  • 14 Mar 2017

    Court of Appeal

    Raymond Nevitt v Director of the Serious Fraud Office

    Application for leave to appeal against confiscation order

  • 17 Mar 2017

    Southwark Crown Court

    R v F.H. Bertling Ltd & Others

    Mention Hearing

  • R v Jeffrey Revell-Reade

    Application to vary the confiscation order