Date Case Details Prosecuting Authority
 
2002 DTI v M Criminal investigation of Company Director under Company Act and subsequent civil directors disqualification proceedings Department of Trade and Industry
2001 R v Secretary of State Ex parte N Confiscation/Judicial Review CPS
2000/1 R v M & O Kidnap and extortion
1999/2001 R v C Extradition to America Special Cases Unit
1998 R v G & others Conspiracy to handle stolen HGVs - value £1m CPS special casework
1997/2001 R v H Largest ever Inland Revenue prosecution. Criminal cases review commission/ Judicial review/House of Lords/European  
1994/5 R v H Rape - 2 x 9 day trials at Old Bailey  
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Date Case Details Prosecuting Authority
 
1994 R v C Civil Engineer - Company Director on corruption case involving British Rail British Transport Police
1992/3 R v A Bribery and corruption Fraud Squad
1992/3 R v S & J Advance fee fraud Fraud Squad
1991 Re: Brinks Mat Money tracing - £25M  
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