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Court Cases

  • 15 Oct 2018

    Southwark Crown Court

    R v Defendants

    Trial to start

  • 16 Nov 2018
    Smith and Ouzman Ltd

    Folkstone Magistrates' Court

    R v Gerald Smith

    Enforcement hearing

  • 10 Dec 2018
    Securency PTY Ltd

    Southwark Crown Court

    R v Peter Chapman

    Confiscation hearing

  • 7 Jan 2019
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Trial to start

  • 9 Jan 2019
    Barclays PLC and Qatar Holding LLC

    Southwark Crown Court

    R v John Varley, Roger Jenkins, Tom Kalaris and Richard Boath.

    Trial to start

  • 29 Apr 2019

    Southwark Crown Court

    R v Michael Sorby and Adrian Leek

    Trial to start