• RCPO v Castillo ([2010] EWCA Crim 658, Southwark Crown Court & Court of Appeal, Operation Euripus, £250 million VAT fraud)
• R v Thomas Wise (2009, Southwark Crown Court, MEP expenses fraud)
• Attorney General v McMillan-Smith ([2009] EWCA Crim 732, Court of Appeal, hidden assets)
• RCPO v Hill & ors (2009, Southwark Crown Court, IR 35 and corporation tax alleged fraud, case dropped)
• SEC v Manterfield (2009, Court of Appeal [Civil], Lydia Capital hedge fund, alleged fraud, freezing order
• Re Financial Investment Advisers (2009, CCC, PACE production orders, costs against HMRC)
• R v E (2008, Cardiff Magistrates Court, solicitor accused of failing to report offences, contested committal)
• Re B & R (2008, Bournemouth Crown Court, obscene publications and video recordings)
• Brook & ors (2007-8, Blackfriars Crown Court, Imperial Consolidated Group investor fraud investigation)
• Re S ([2007] EWCA Civ 766, High Court & Court of Appeal, civil recovery alleged mortgage fraud and tax evasion, £30 million, and also [2006] EWHC 2406)
• Re B (2007] EWHC 3268 Admin, High Court, tax fraud, restraint proceedings)
• Re J (2007, CJA/202/2004, High Court, conviction for fraud, confiscation order, enforcement against third party)
• Jammal & Farrow (2006, Blackfriars Crown Court, money laundering through the banking system)
• Re Mea Corporation (2006, fraudulent trading investigation, shadow directors)
• Alamieyeseigha ([2005] EWHC 2704 Admin, High Court, Nigerian Governor, corruption and money laundering through property)
• Smith, Edwards, Bakar (2005, Southwark Crown Court, banking fraud involving $101 Canadian dollar)
• Re Elite Mobiles (2005, Special Commissioners, VAT carousel fraud)
• Stannard ([2005] EWCA Crim 2717, Court of Appeal, tax fraud, confiscation)
• Re Hill & Hill ([2005] EWCA 3271, Court of Appeal, tax fraud, restraint proceedings, transitional provisions)
• Regent-GM (2004, SFO investigation, NHS cartel arrangements)
• Simpson ([2003] EWCA Crim 1499, Court of Appeal, VAT fraud, confiscation and the rules of precedent)
• Phipps & ors (2001-4, Kingston Crown Court, money laundering through the financial markets)
• Dimsey & Allen ([2002] 1 AC 509, House of Lords, offshore companies, control and management tax fraud)
• Rosser & Blee (2001-03, Southwark Crown Court, malt whisky and millennium champagne investor fraud)
• Southwark Crown Court ex parte Dechert (2001, investor fraud, restraint proceedings, legal fees)
• R v London Borough of Wandsworth ex parte Darker Enterprises Ltd [2001] LLR 338 (Licensing of a sex establishment)
• R v Criminal Cases Review Commission ex parte Hunt, [2001] 2 WLR 319
• Webb & Simpson (2000, Snaresbrook Crown Court, offshore companies, control and management tax fraud)
• Ex parte Popely ([2000] 4 All ER 763, [1999] STC 1016, High Court, VAT fraud, legal professional privilege issues)
• Bjorn Bettum (1999-2000, Bow Street, Norwegian tax fraud, international mutual assistance)
• R v Family Health Services Appeal Authority ex parte Safeway Stores [1999] JPL 1133, (Health related)
• Korsner v Royal Pharmaceutical society of Great Britain, 19.2.99, Lawtel (Health related)
• Papi & ors ( 1998-2000, Southwark Crown Court, VAT and corporation tax, contrived liquidations)
• Zadari / Bhutto (1998, Bow Street, corruption, international mutual assistance)
• Albright & Wilson (1998, Bristol Crown Court, health and safety, Avonmouth explosion)
• R v Family Health Services Appeal Authority ex parte Elmfield Drugs Ltd [1998] COD 468, (Health related)
• Enfield London Borough Council v Castles Estate Agents Ltd ([1996] 2 EGLR 21, consumer protection, estate agent)
• Re PJ Norton Ltd, 18.1.96, LexisNexis (Health related)
• IRC ex parte Dhesi ([1995] 67 TC 580, revenue fraud, voluntary bill)
• R v Hunt (Nissan UK) [1994] STC 819
• Allen v Redbridge London Borough Council ([1994] 1 All ER 728, consumer protection, pharmacist)
• Barony of Farnham (House of Lords papers 1994-95, 85-1. Re-admission to the House of Lords)
• R v Berry (3) [1994] 2 All ER 913 (a case involving the law on explosives)
• R v Secretary of State for Health ex parte Furneaux [1994] 2 All ER 652 (Health related)
• R v Yorkshire Regional Health Authority ex parte Suri [1994] 21 BMLR 26 (Health related)
• Scannell, Cook and Mead ([1993] 1 All ER 772, High Court, offshore companies, accountant & taxpayers)
• Levitt (1991-93, CCC, investor and banking fraud)
• Clowes & ors (1991-92, Barlow Clowes investor fraud financial intermediaries’ investigation)
• R v DPP ex parte Langland-Pearse , 30.10/90, LexisNexis (Marchioness disaster judicial review)
• Golechia + Choraria ([1989] 3 All ER 909, Court of Appeal, false accounting)
• Barony of Grey of Codnor (House of Lords papers 1988-89, 59-I. The termination of an abeyance after 400 years)
• R v Sandwell Family Practitioner Committee ex parte Lloyds Chemists , 19.12.88, LexisNexis (health related)
• Pharmaceutical Society of GB v Storkwain Ltd [ 1986] 2 All E R 635 (Medicines Act prosecution, pharmacist, forged prescriptions)
• League Against Cruel Sports v Scott [1986] QB 240 (an injunction against a stag hunt trespassing over private land)
• Kimberley Carlile (1986, child abuse public enquiry)
• Tyra Henry (1984, child abuse public enquiry)
• Edward v Toombes ([1983] Cr L R 43, High Court, false accounting)

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