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- R v Thomas Wise (2009, Southwark Crown Court, MEP expenses fraud)
- Operation Euripus (2009, Southwark Crown Court, representing a main defendant,£250 million VAT 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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