Jonathan Ashley-Norman KC appeared on behalf of the Respondent before the Supreme Court on Wednesday 22 June in the...
18th August 2022
Livio Mazzarello’s confiscation case was listed this week at the Central Criminal Court, and has now been adjourned to...
10th August 2022
Jonathan Ashley-Norman QC appeared on behalf of the Respondent before the Supreme Court on Wednesday 22 June in the...
23rd June 2022
The National Crime Agency (NCA) has settled its application for forfeiture under s303Z14 of POCA against Mr Javadov and Mrs...
6th July 2021
The Metropolitan Police have confiscated £114m in Cryptocurrency as part of an ongoing money laundering investigation. This...
6th July 2021
Former company executives of Saunders Electrical Wholesalers Ltd (SEWL) have been ordered to pay back over £7M of criminal...
18th September 2019
Judgment was handed down by the Supreme Court today in the case of R v Guraj. The case concerned the procedure for postponing...
14th December 2016
Following a hearing lasting several days at Hereford Crown Court, the Environment Agency withdrew one of the largest...
23rd February 2016
A UK trader accused of contributing to the 2010 US "flash crash" has been freed on bail after his conditions were changed. ...
14th August 2015
A nominal confiscation order of £1 was made against Ponzi Scheme fraudster Nicholas Levene. Despite the Court finding that...
25th March 2013
| Address | 3 Raymond Buildings, Gray’s Inn, London WC1R 5BH |
|---|---|
| DX | 237 LDE |
| Opening hours | 08:30 – 18:30 |
| Telephone | +44 (0)20 7400 6400 |
|---|---|
| clerks@3rblaw.com | |
| Senior clerk | Supreme Court Judgment handed down in R v Andrewes |
