The National Crime Agency
Every case in the corpus where this firm is on the record.
Cases
60
Open
54
90% still live
Usually acts for
Claimant
51 instructions
Earliest case
14 Dec 2010
- KB-2026-002921Open
Farage v National Crime Agency
DefendantKing's Bench10 Aug 2026
- KB-2026-002922Open
Tice v National Crime Agency
DefendantKing's Bench10 Aug 2026
- KB-2025-001923Open
NATIONAL CRIME AGENCY v Shijie SONG - First Respondent , NEW BIGGER LIMITED - Second Respondent , Bowen CAO - Third Respondent , Feifei ZHANG - Fourth Responden
ApplicantKing's Bench2 Jun 2025
- KB-2025-000095Open
Qasim v The Ministry of Justice and others
DefendantKing's Bench10 Jan 2025
- QB-2022-001685Open
National Crime Agency v St Clair and others
ClaimantQueen's Bench (to 2022)27 May 2022
- QB-2021-002608Open
Gill v Crown Prosecution Service and others
DefendantQueen's Bench (to 2022)6 Jul 2021
- QB-2021-001648Open
National Crime Agency v Murray and another
ClaimantQueen's Bench (to 2022)30 Apr 2021
- QB-2020-004226Open
National Crime Agency v Adegbe and others
ClaimantQueen's Bench (to 2022)30 Nov 2020
- QB-2020-003206Open
National Crime Agency v Hussain and others
ClaimantQueen's Bench (to 2022)14 Sept 2020
- QB-2020-000830Transferred out - District Registry
National Crime Agency v Grubisic and another
ClaimantQueen's Bench (to 2022)27 Feb 2020
- QB-2020-000384Open
Rehman v National Crime Agency
DefendantQueen's Bench (to 2022)31 Jan 2020
- QB-2020-000327Open
National Crime Agency v Qasims 21 Limited (Dissolved) and others
ClaimantQueen's Bench (to 2022)28 Jan 2020
- QB-2019-004405Open
National Crime Agency v Morton and others
ClaimantQueen's Bench (to 2022)9 Dec 2019
- QB-2019-003182Open
National Crime Agency v Miah and others
ClaimantQueen's Bench (to 2022)6 Sept 2019
- QB-2019-003029Open
National Crime Agency v Abacha and another
ClaimantQueen's Bench (to 2022)23 Aug 2019
- QB-2019-002332Open
National Crime Agency v Cao and others
ClaimantQueen's Bench (to 2022)27 Jun 2019
- QB-2019-002014Open
National Crime Agency v Rehman
ClaimantQueen's Bench (to 2022)5 Jun 2019
- QB-2019-001032Open
National Crime Agency v Terry and another
ClaimantQueen's Bench (to 2022)22 Mar 2019
- QB-2019-000439Open
National Crime Agency v Hussain and others
ClaimantQueen's Bench (to 2022)7 Feb 2019
- QB-2018-000366Open
National Crime Agency v First Data Europe Limited and another
ClaimantQueen's Bench (to 2022)6 Dec 2018
- QB-2018-000250Open
National Crime Agency v Leahy and others
ClaimantQueen's Bench (to 2022)30 Nov 2018
- QB-2018-000982Open
National Crime Agency v Ashraf and others
ClaimantQueen's Bench (to 2022)14 Nov 2018
- QB-2018-004027Stayed
The National Crime Agency v MKPA Oju Uka
ClaimantQueen's Bench (to 2022)12 Apr 2018
- QB-2018-004255Open
National Crime Agency v Mohammed Waris Ullah and other
ClaimantQueen's Bench (to 2022)10 Mar 2018
- QB-2018-004254Open
National Crime Agency v David Walley and another
ClaimantQueen's Bench (to 2022)10 Mar 2018
- QB-2018-004638Stayed
National Crime Agency v Sheila Mary Monteith and another
ClaimantQueen's Bench (to 2022)12 Jan 2018
- QB-2017-005284Closed
National Crime Agency v Mohammed Waris Ullah and other
ClaimantQueen's Bench (to 2022)8 Dec 2017
- QB-2017-005341Open
National Crime Agency v Ayodele Odewale (Also Known As Ayodele Balogun) and another
ClaimantQueen's Bench (to 2022)4 Dec 2017
- QB-2017-005419Open
National Crime Agency v Kashmir Singh and other
ClaimantQueen's Bench (to 2022)26 Nov 2017
- QB-2017-005798Open
National Crime Agency v Kashmir Singh and other
ClaimantQueen's Bench (to 2022)20 Sept 2017
- QB-2017-005806Open
National Crime Agency v A Pau Liu
ClaimantQueen's Bench (to 2022)19 Sept 2017
- QB-2017-006703Open
National Crime Agency v Shane Anthony Davies and other
ClaimantQueen's Bench (to 2022)25 Apr 2017
- QB-2017-006806Open
National Crime Agency v Arafat Kasim and other
ClaimantQueen's Bench (to 2022)27 Mar 2017
- QB-2017-006817Open
National Crime Agency v John Evans and other
ClaimantQueen's Bench (to 2022)23 Mar 2017
- QB-2017-006900Open
C R T Legal v Lu Han and another
ClaimantQueen's Bench (to 2022)10 Mar 2017
- QB-2017-007191Open
National Crime Agency v Jingjin Li
ClaimantQueen's Bench (to 2022)3 Feb 2017
- QB-2017-007262Open
National Crime Agency v John George Evans and other
ClaimantQueen's Bench (to 2022)19 Jan 2017
- QB-2017-007261Open
The National Crime Agancy v Ashid Khan and other
ClaimantQueen's Bench (to 2022)19 Jan 2017
- QB-2016-003381Open
The National Crome Agency v Sk and other
ClaimantQueen's Bench (to 2022)19 Oct 2016
- QB-2016-003505Open
National Crime Agency v Gerrard Patrick Morgan Senior and other
ClaimantQueen's Bench (to 2022)27 Sept 2016
- QB-2016-003679Open
National Crime Agency v Helena Berkyova
ClaimantQueen's Bench (to 2022)26 Aug 2016
- CH-2016-000183Closed
Al-Massari v The National Crime Agency (NCA)
RespondentChancery Appeals29 Jul 2016
- QB-2016-004758Open
National Crime Agency v Helena Berkyova
ClaimantQueen's Bench (to 2022)30 Mar 2016
- QB-2016-004835Open
National Crime Agency v Shane Anthony Davies
ClaimantQueen's Bench (to 2022)21 Mar 2016
- QB-2015-007411Open
National Crime Agency v Hasan Ibrahim Akarcay (Aka Hasan Ibrahim Etem)
ClaimantQueen's Bench (to 2022)13 Oct 2015
- QB-2015-007412Open
National Crime Agency v Issam Rebihi
ClaimantQueen's Bench (to 2022)13 Oct 2015
- QB-2015-007824Open
The National Crime Agency v Margaret Casey
ClaimantQueen's Bench (to 2022)12 Aug 2015
- QB-2015-007848Open
The National Crime Agency v Riaz Ali Shah and other
ClaimantQueen's Bench (to 2022)30 Jul 2015
- QB-2015-007871Open
National Crime Agency v Tony Man and another
ClaimantQueen's Bench (to 2022)24 Jul 2015
- QB-2015-007870Open
National Crime Agency v Steven Mark Henderson
ClaimantQueen's Bench (to 2022)24 Jul 2015
- QB-2015-007974Open
National Crime Agency v Muhammad Al-Massari
ClaimantQueen's Bench (to 2022)3 Jul 2015
- QB-2015-002467Open
Serious Organised Crime Agency v Olakunle Okubote and other
ClaimantQueen's Bench (to 2022)13 Feb 2015
- QB-2014-007167Open
National Crime Agency v Ian Daisley
ClaimantQueen's Bench (to 2022)29 Sept 2014
- QB-2014-008217Open
National Crime Agency v Paul McKay (Also Known As Thomas Green) and another
ClaimantQueen's Bench (to 2022)4 Jun 2014
- QB-2013-001732Open
National Crime Agency v Philip Matthew Atkinson and another
ClaimantQueen's Bench (to 2022)30 Jul 2013
- QB-2013-004380Open
Serious Organised Crime Agency v Kingsley Gbolahan Fuwa
ClaimantQueen's Bench (to 2022)3 Apr 2013
- QB-2013-004381Open
Serious Organised Crime Agency v James Adewale-Banks
ClaimantQueen's Bench (to 2022)3 Apr 2013
- QB-2013-005678Closed
Arran Charlton Coghlan v Daniel Bailey and another
DefendantQueen's Bench (to 2022)22 Mar 2013
- QB-2013-000430Open
Ms Rebecca Morris v National Crime Agency(Formerly Serious and Organised Crime Agency)
DefendantQueen's Bench (to 2022)14 Feb 2013
- QB-2010-000009Open
The Serious Organised Crime Agency v Anthony Seddon
ClaimantQueen's Bench (to 2022)14 Dec 2010
| Case | Title | Acting for | Court | Status | Filed |
|---|---|---|---|---|---|
| KB-2026-002921 | Farage v National Crime Agency | Defendant | King's Bench | Open | 10 Aug 2026 |
| KB-2026-002922 | Tice v National Crime Agency | Defendant | King's Bench | Open | 10 Aug 2026 |
| KB-2025-001923 | NATIONAL CRIME AGENCY v Shijie SONG - First Respondent , NEW BIGGER LIMITED - Second Respondent , Bowen CAO - Third Respondent , Feifei ZHANG - Fourth Responden | Applicant | King's Bench | Open | 2 Jun 2025 |
| KB-2025-000095 | Qasim v The Ministry of Justice and others | Defendant | King's Bench | Open | 10 Jan 2025 |
| QB-2022-001685 | National Crime Agency v St Clair and others | Claimant | Queen's Bench (to 2022) | Open | 27 May 2022 |
| QB-2021-002608 | Gill v Crown Prosecution Service and others | Defendant | Queen's Bench (to 2022) | Open | 6 Jul 2021 |
| QB-2021-001648 | National Crime Agency v Murray and another | Claimant | Queen's Bench (to 2022) | Open | 30 Apr 2021 |
| QB-2020-004226 | National Crime Agency v Adegbe and others | Claimant | Queen's Bench (to 2022) | Open | 30 Nov 2020 |
| QB-2020-003206 | National Crime Agency v Hussain and others | Claimant | Queen's Bench (to 2022) | Open | 14 Sept 2020 |
| QB-2020-000830 | National Crime Agency v Grubisic and another | Claimant | Queen's Bench (to 2022) | Transferred out - District Registry | 27 Feb 2020 |
| QB-2020-000384 | Rehman v National Crime Agency | Defendant | Queen's Bench (to 2022) | Open | 31 Jan 2020 |
| QB-2020-000327 | National Crime Agency v Qasims 21 Limited (Dissolved) and others | Claimant | Queen's Bench (to 2022) | Open | 28 Jan 2020 |
| QB-2019-004405 | National Crime Agency v Morton and others | Claimant | Queen's Bench (to 2022) | Open | 9 Dec 2019 |
| QB-2019-003182 | National Crime Agency v Miah and others | Claimant | Queen's Bench (to 2022) | Open | 6 Sept 2019 |
| QB-2019-003029 | National Crime Agency v Abacha and another | Claimant | Queen's Bench (to 2022) | Open | 23 Aug 2019 |
| QB-2019-002332 | National Crime Agency v Cao and others | Claimant | Queen's Bench (to 2022) | Open | 27 Jun 2019 |
| QB-2019-002014 | National Crime Agency v Rehman | Claimant | Queen's Bench (to 2022) | Open | 5 Jun 2019 |
| QB-2019-001032 | National Crime Agency v Terry and another | Claimant | Queen's Bench (to 2022) | Open | 22 Mar 2019 |
| QB-2019-000439 | National Crime Agency v Hussain and others | Claimant | Queen's Bench (to 2022) | Open | 7 Feb 2019 |
| QB-2018-000366 | National Crime Agency v First Data Europe Limited and another | Claimant | Queen's Bench (to 2022) | Open | 6 Dec 2018 |
| QB-2018-000250 | National Crime Agency v Leahy and others | Claimant | Queen's Bench (to 2022) | Open | 30 Nov 2018 |
| QB-2018-000982 | National Crime Agency v Ashraf and others | Claimant | Queen's Bench (to 2022) | Open | 14 Nov 2018 |
| QB-2018-004027 | The National Crime Agency v MKPA Oju Uka | Claimant | Queen's Bench (to 2022) | Stayed | 12 Apr 2018 |
| QB-2018-004255 | National Crime Agency v Mohammed Waris Ullah and other | Claimant | Queen's Bench (to 2022) | Open | 10 Mar 2018 |
| QB-2018-004254 | National Crime Agency v David Walley and another | Claimant | Queen's Bench (to 2022) | Open | 10 Mar 2018 |
| QB-2018-004638 | National Crime Agency v Sheila Mary Monteith and another | Claimant | Queen's Bench (to 2022) | Stayed | 12 Jan 2018 |
| QB-2017-005284 | National Crime Agency v Mohammed Waris Ullah and other | Claimant | Queen's Bench (to 2022) | Closed | 8 Dec 2017 |
| QB-2017-005341 | National Crime Agency v Ayodele Odewale (Also Known As Ayodele Balogun) and another | Claimant | Queen's Bench (to 2022) | Open | 4 Dec 2017 |
| QB-2017-005419 | National Crime Agency v Kashmir Singh and other | Claimant | Queen's Bench (to 2022) | Open | 26 Nov 2017 |
| QB-2017-005798 | National Crime Agency v Kashmir Singh and other | Claimant | Queen's Bench (to 2022) | Open | 20 Sept 2017 |
| QB-2017-005806 | National Crime Agency v A Pau Liu | Claimant | Queen's Bench (to 2022) | Open | 19 Sept 2017 |
| QB-2017-006703 | National Crime Agency v Shane Anthony Davies and other | Claimant | Queen's Bench (to 2022) | Open | 25 Apr 2017 |
| QB-2017-006806 | National Crime Agency v Arafat Kasim and other | Claimant | Queen's Bench (to 2022) | Open | 27 Mar 2017 |
| QB-2017-006817 | National Crime Agency v John Evans and other | Claimant | Queen's Bench (to 2022) | Open | 23 Mar 2017 |
| QB-2017-006900 | C R T Legal v Lu Han and another | Claimant | Queen's Bench (to 2022) | Open | 10 Mar 2017 |
| QB-2017-007191 | National Crime Agency v Jingjin Li | Claimant | Queen's Bench (to 2022) | Open | 3 Feb 2017 |
| QB-2017-007262 | National Crime Agency v John George Evans and other | Claimant | Queen's Bench (to 2022) | Open | 19 Jan 2017 |
| QB-2017-007261 | The National Crime Agancy v Ashid Khan and other | Claimant | Queen's Bench (to 2022) | Open | 19 Jan 2017 |
| QB-2016-003381 | The National Crome Agency v Sk and other | Claimant | Queen's Bench (to 2022) | Open | 19 Oct 2016 |
| QB-2016-003505 | National Crime Agency v Gerrard Patrick Morgan Senior and other | Claimant | Queen's Bench (to 2022) | Open | 27 Sept 2016 |
| QB-2016-003679 | National Crime Agency v Helena Berkyova | Claimant | Queen's Bench (to 2022) | Open | 26 Aug 2016 |
| CH-2016-000183 | Al-Massari v The National Crime Agency (NCA) | Respondent | Chancery Appeals | Closed | 29 Jul 2016 |
| QB-2016-004758 | National Crime Agency v Helena Berkyova | Claimant | Queen's Bench (to 2022) | Open | 30 Mar 2016 |
| QB-2016-004835 | National Crime Agency v Shane Anthony Davies | Claimant | Queen's Bench (to 2022) | Open | 21 Mar 2016 |
| QB-2015-007411 | National Crime Agency v Hasan Ibrahim Akarcay (Aka Hasan Ibrahim Etem) | Claimant | Queen's Bench (to 2022) | Open | 13 Oct 2015 |
| QB-2015-007412 | National Crime Agency v Issam Rebihi | Claimant | Queen's Bench (to 2022) | Open | 13 Oct 2015 |
| QB-2015-007824 | The National Crime Agency v Margaret Casey | Claimant | Queen's Bench (to 2022) | Open | 12 Aug 2015 |
| QB-2015-007848 | The National Crime Agency v Riaz Ali Shah and other | Claimant | Queen's Bench (to 2022) | Open | 30 Jul 2015 |
| QB-2015-007871 | National Crime Agency v Tony Man and another | Claimant | Queen's Bench (to 2022) | Open | 24 Jul 2015 |
| QB-2015-007870 | National Crime Agency v Steven Mark Henderson | Claimant | Queen's Bench (to 2022) | Open | 24 Jul 2015 |
| QB-2015-007974 | National Crime Agency v Muhammad Al-Massari | Claimant | Queen's Bench (to 2022) | Open | 3 Jul 2015 |
| QB-2015-002467 | Serious Organised Crime Agency v Olakunle Okubote and other | Claimant | Queen's Bench (to 2022) | Open | 13 Feb 2015 |
| QB-2014-007167 | National Crime Agency v Ian Daisley | Claimant | Queen's Bench (to 2022) | Open | 29 Sept 2014 |
| QB-2014-008217 | National Crime Agency v Paul McKay (Also Known As Thomas Green) and another | Claimant | Queen's Bench (to 2022) | Open | 4 Jun 2014 |
| QB-2013-001732 | National Crime Agency v Philip Matthew Atkinson and another | Claimant | Queen's Bench (to 2022) | Open | 30 Jul 2013 |
| QB-2013-004380 | Serious Organised Crime Agency v Kingsley Gbolahan Fuwa | Claimant | Queen's Bench (to 2022) | Open | 3 Apr 2013 |
| QB-2013-004381 | Serious Organised Crime Agency v James Adewale-Banks | Claimant | Queen's Bench (to 2022) | Open | 3 Apr 2013 |
| QB-2013-005678 | Arran Charlton Coghlan v Daniel Bailey and another | Defendant | Queen's Bench (to 2022) | Closed | 22 Mar 2013 |
| QB-2013-000430 | Ms Rebecca Morris v National Crime Agency(Formerly Serious and Organised Crime Agency) | Defendant | Queen's Bench (to 2022) | Open | 14 Feb 2013 |
| QB-2010-000009 | The Serious Organised Crime Agency v Anthony Seddon | Claimant | Queen's Bench (to 2022) | Open | 14 Dec 2010 |