International / Extradition
Turkey v Ipek & Others
2019
Alleged Gulenists
Vica Todoric v County State Attorney’s Office in Zagreb, Croatia [High Court]
2018
Chairman of the Board of Agrokor, the largest privately-owned company in Croatia.
Attila Fuzesi and Laszlo Balasz v Budapest Capital Regional Court Hungary
[2018] EWCH 1885 (Admin)
European Arrest Warrants: Reliance on assurances
Van de Pijl v Westminster Magistrates’ Court Administrative Court
2015
Dutch Prosecutors claiming State Immunity from criminal charges
Van de Pijl v Home Secretary
[2014] EWHC 281 (Admin)
Procedures for mutual legal assistance requests
Van de Pijl v Kingston Crown Court
[2013] 1 WLR 2706
Particulars of a Search Warrant
Silvio Berlusconi
2011-2012
United States v Tollman
[2008] EWHC 184 (Admin); [2008] 3 All ER 150
R (on the application of Bermingham) v Director of the Serious Fraud Office
[2007] QB 727; [2007] 2 WLR 635
R (on the application of Bermingham) v Director of the Serious Fraud Office
[2005] EWHC 647
Panton v Minister of Finance and Attorney General
[2001] UKPC 33 Privy Council (for the Appellant)
Constitutional law; independent and impartial tribunal; apparent bias.
An appeal from the Jamaican Court of Appeal. The President of the Court of Appeal presided over a decision of whether a particular statute was unconstitutional. Some years earlier, as the Minister of Justice and an MP he had voted in favour of the legislation and in his role as Attorney General had certified the legislation as compliant with the constitution.
Grant v The Queen
[2004] 2AC 550 Privy Council (for the appellant)
Constitutional law. An appeal from the Jamaican Court of Appeal in an extradition case. Constitutional interpretation; Whether the jurisdiction of the Privy Council to hear an appeal derived from the Jamaican Constitution or from the Judicial Committee Act 1844. Whether the Parliament of Jamaica is able, by ordinary legislation, to exclude the right of the Privy Council to hear an appeal pursuant to special leave to appeal given by the Board. The answer depended upon whether this right has been written into the Constitution of Jamaica.
Serious Fraud
Merchant & Mathew v R Court of Appeal
[2018] 1 Cr App R 11
LIBOR – Conspiracy to defraud
Pabon v R Court of Appeal
[2018] EWCA Crim 420
Expert Evidence – LIBOR
R v Peter Hall & Others [Teeside Crown Court]
2017
Internet based cybercrime fraud using copycat websites
SFO v Merchant & Others [Southwark Crown Court]
2015
The LIBOR prosecution of Barclays employees
SFO v AR [Southwark Crown Court]
2014
International bribery and corruption in the procurement of very large oil and gas construction contracts in Russia
Crime
R v Richardson and Rollinson [Nottingham Crown Court]
2021
Prosecution and conviction of drug dealer who stabbed friend to death over £40 debt. The defendant’s girlfriend, Lorna Richardson, entered guilty please to perverting the course of public justice.
R v KX [Southwark Crown Court Crown Court]
2017
A private prosecution of a quantitative analysist concerning computerised algorithmic trading
R v ST [Southwark Crown Court]
2016
Bribery and corruption in relation to contracts at the Royal Palaces
R v DR [Winchester Crown Court]
2016
An American accused of murdering his father in 1982 in Paris. Issues of extraterritorial jurisdiction and retrospectivity
R v RJ [Reading Crown Court]
2011
An execution-style murder
Proceeds of Crime
Serious Organised Crime Agency v Dr Christopher Agidi
[2011] EWHC 175 (QB); [2011] Lloyd’s Rep FC 276
(Also Court of Appeal [2011] EWCA Civ 1350)
Abuse of process in Civil recovery
Contempt of Court
Islamic Investment Bank Co of the Gulf (Bahamas) v Symphony Gems Court of Appeal (Civil Division)
[2010] EWCA Civ 709