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The National Crime Agency

Every case in the corpus where this firm is on the record.

Law Society register

Cases

58

Open

52

90% still live

Usually acts for

Claimant

51 instructions

Earliest case

14 Dec 2010

CaseTitleActing forCourtStatusFiled
KB-2025-001923NATIONAL CRIME AGENCY v Shijie SONG - First Respondent , NEW BIGGER LIMITED - Second Respondent , Bowen CAO - Third Respondent , Feifei ZHANG - Fourth RespondenApplicantKing's BenchOpen2 Jun 2025
KB-2025-000095Qasim v The Ministry of Justice and othersDefendantKing's BenchOpen10 Jan 2025
QB-2022-001685National Crime Agency v St Clair and othersClaimantQBOpen27 May 2022
QB-2021-002608Gill v Crown Prosecution Service and othersDefendantQBOpen6 Jul 2021
QB-2021-001648National Crime Agency v Murray and anotherClaimantQBOpen30 Apr 2021
QB-2020-004226National Crime Agency v Adegbe and othersClaimantQBOpen30 Nov 2020
QB-2020-003206National Crime Agency v Hussain and othersClaimantQBOpen14 Sept 2020
QB-2020-000830National Crime Agency v Grubisic and anotherClaimantQBTransferred out - District Registry27 Feb 2020
QB-2020-000384Rehman v National Crime AgencyDefendantQBOpen31 Jan 2020
QB-2020-000327National Crime Agency v Qasims 21 Limited (Dissolved) and othersClaimantQBOpen28 Jan 2020
QB-2019-004405National Crime Agency v Morton and othersClaimantQBOpen9 Dec 2019
QB-2019-003182National Crime Agency v Miah and othersClaimantQBOpen6 Sept 2019
QB-2019-003029National Crime Agency v Abacha and anotherClaimantQBOpen23 Aug 2019
QB-2019-002332National Crime Agency v Cao and othersClaimantQBOpen27 Jun 2019
QB-2019-002014National Crime Agency v RehmanClaimantQBOpen5 Jun 2019
QB-2019-001032National Crime Agency v Terry and anotherClaimantQBOpen22 Mar 2019
QB-2019-000439National Crime Agency v Hussain and othersClaimantQBOpen7 Feb 2019
QB-2018-000366National Crime Agency v First Data Europe Limited and anotherClaimantQBOpen6 Dec 2018
QB-2018-000250National Crime Agency v Leahy and othersClaimantQBOpen30 Nov 2018
QB-2018-000982National Crime Agency v Ashraf and othersClaimantQBOpen14 Nov 2018
QB-2018-004027The National Crime Agency v MKPA Oju UkaClaimantQBStayed12 Apr 2018
QB-2018-004254National Crime Agency v David Walley and anotherClaimantQBOpen10 Mar 2018
QB-2018-004255National Crime Agency v Mohammed Waris Ullah and otherClaimantQBOpen10 Mar 2018
QB-2018-004638National Crime Agency v Sheila Mary Monteith and anotherClaimantQBStayed12 Jan 2018
QB-2017-005284National Crime Agency v Mohammed Waris Ullah and otherClaimantQBClosed8 Dec 2017
QB-2017-005341National Crime Agency v Ayodele Odewale (Also Known As Ayodele Balogun) and anotherClaimantQBOpen4 Dec 2017
QB-2017-005419National Crime Agency v Kashmir Singh and otherClaimantQBOpen26 Nov 2017
QB-2017-005798National Crime Agency v Kashmir Singh and otherClaimantQBOpen20 Sept 2017
QB-2017-005806National Crime Agency v A Pau LiuClaimantQBOpen19 Sept 2017
QB-2017-006703National Crime Agency v Shane Anthony Davies and otherClaimantQBOpen25 Apr 2017
QB-2017-006806National Crime Agency v Arafat Kasim and otherClaimantQBOpen27 Mar 2017
QB-2017-006817National Crime Agency v John Evans and otherClaimantQBOpen23 Mar 2017
QB-2017-006900C R T Legal v Lu Han and anotherClaimantQBOpen10 Mar 2017
QB-2017-007191National Crime Agency v Jingjin LiClaimantQBOpen3 Feb 2017
QB-2017-007261The National Crime Agancy v Ashid Khan and otherClaimantQBOpen19 Jan 2017
QB-2017-007262National Crime Agency v John George Evans and otherClaimantQBOpen19 Jan 2017
QB-2016-003381The National Crome Agency v Sk and otherClaimantQBOpen19 Oct 2016
QB-2016-003505National Crime Agency v Gerrard Patrick Morgan Senior and otherClaimantQBOpen27 Sept 2016
QB-2016-003679National Crime Agency v Helena BerkyovaClaimantQBOpen26 Aug 2016
CH-2016-000183Al-Massari v The National Crime Agency (NCA)RespondentChancery AppealsClosed29 Jul 2016
QB-2016-004758National Crime Agency v Helena BerkyovaClaimantQBOpen30 Mar 2016
QB-2016-004835National Crime Agency v Shane Anthony DaviesClaimantQBOpen21 Mar 2016
QB-2015-007411National Crime Agency v Hasan Ibrahim Akarcay (Aka Hasan Ibrahim Etem)ClaimantQBOpen13 Oct 2015
QB-2015-007412National Crime Agency v Issam RebihiClaimantQBOpen13 Oct 2015
QB-2015-007824The National Crime Agency v Margaret CaseyClaimantQBOpen12 Aug 2015
QB-2015-007848The National Crime Agency v Riaz Ali Shah and otherClaimantQBOpen30 Jul 2015
QB-2015-007871National Crime Agency v Tony Man and anotherClaimantQBOpen24 Jul 2015
QB-2015-007870National Crime Agency v Steven Mark HendersonClaimantQBOpen24 Jul 2015
QB-2015-007974National Crime Agency v Muhammad Al-MassariClaimantQBOpen3 Jul 2015
QB-2015-002467Serious Organised Crime Agency v Olakunle Okubote and otherClaimantQBOpen13 Feb 2015
QB-2014-007167National Crime Agency v Ian DaisleyClaimantQBOpen29 Sept 2014
QB-2014-008217National Crime Agency v Paul McKay (Also Known As Thomas Green) and anotherClaimantQBOpen4 Jun 2014
QB-2013-001732National Crime Agency v Philip Matthew Atkinson and anotherClaimantQBOpen30 Jul 2013
QB-2013-004381Serious Organised Crime Agency v James Adewale-BanksClaimantQBOpen3 Apr 2013
QB-2013-004380Serious Organised Crime Agency v Kingsley Gbolahan FuwaClaimantQBOpen3 Apr 2013
QB-2013-005678Arran Charlton Coghlan v Daniel Bailey and anotherDefendantQBClosed22 Mar 2013
QB-2013-000430Ms Rebecca Morris v National Crime Agency(Formerly Serious and Organised Crime Agency)DefendantQBOpen14 Feb 2013
QB-2010-000009The Serious Organised Crime Agency v Anthony SeddonClaimantQBOpen14 Dec 2010