Skip to content
Folio

The National Crime Agency

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

Law Society register

Cases

60

Open

54

90% still live

Usually acts for

Claimant

51 instructions

Earliest case

14 Dec 2010

  • Farage v National Crime Agency

    DefendantKing's Bench10 Aug 2026

  • Tice v National Crime Agency

    DefendantKing's Bench10 Aug 2026

  • 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

  • Qasim v The Ministry of Justice and others

    DefendantKing's Bench10 Jan 2025

  • National Crime Agency v St Clair and others

    ClaimantQueen's Bench (to 2022)27 May 2022

  • Gill v Crown Prosecution Service and others

    DefendantQueen's Bench (to 2022)6 Jul 2021

  • National Crime Agency v Murray and another

    ClaimantQueen's Bench (to 2022)30 Apr 2021

  • National Crime Agency v Adegbe and others

    ClaimantQueen's Bench (to 2022)30 Nov 2020

  • 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

  • Rehman v National Crime Agency

    DefendantQueen's Bench (to 2022)31 Jan 2020

  • National Crime Agency v Qasims 21 Limited (Dissolved) and others

    ClaimantQueen's Bench (to 2022)28 Jan 2020

  • National Crime Agency v Morton and others

    ClaimantQueen's Bench (to 2022)9 Dec 2019

  • National Crime Agency v Miah and others

    ClaimantQueen's Bench (to 2022)6 Sept 2019

  • National Crime Agency v Abacha and another

    ClaimantQueen's Bench (to 2022)23 Aug 2019

  • National Crime Agency v Cao and others

    ClaimantQueen's Bench (to 2022)27 Jun 2019

  • National Crime Agency v Rehman

    ClaimantQueen's Bench (to 2022)5 Jun 2019

  • National Crime Agency v Terry and another

    ClaimantQueen's Bench (to 2022)22 Mar 2019

  • National Crime Agency v Hussain and others

    ClaimantQueen's Bench (to 2022)7 Feb 2019

  • National Crime Agency v First Data Europe Limited and another

    ClaimantQueen's Bench (to 2022)6 Dec 2018

  • National Crime Agency v Leahy and others

    ClaimantQueen's Bench (to 2022)30 Nov 2018

  • National Crime Agency v Ashraf and others

    ClaimantQueen's Bench (to 2022)14 Nov 2018

  • The National Crime Agency v MKPA Oju Uka

    ClaimantQueen's Bench (to 2022)12 Apr 2018

  • National Crime Agency v Mohammed Waris Ullah and other

    ClaimantQueen's Bench (to 2022)10 Mar 2018

  • National Crime Agency v David Walley and another

    ClaimantQueen's Bench (to 2022)10 Mar 2018

  • National Crime Agency v Sheila Mary Monteith and another

    ClaimantQueen's Bench (to 2022)12 Jan 2018

  • National Crime Agency v Mohammed Waris Ullah and other

    ClaimantQueen's Bench (to 2022)8 Dec 2017

  • National Crime Agency v Ayodele Odewale (Also Known As Ayodele Balogun) and another

    ClaimantQueen's Bench (to 2022)4 Dec 2017

  • National Crime Agency v Kashmir Singh and other

    ClaimantQueen's Bench (to 2022)26 Nov 2017

  • National Crime Agency v Kashmir Singh and other

    ClaimantQueen's Bench (to 2022)20 Sept 2017

  • National Crime Agency v A Pau Liu

    ClaimantQueen's Bench (to 2022)19 Sept 2017

  • National Crime Agency v Shane Anthony Davies and other

    ClaimantQueen's Bench (to 2022)25 Apr 2017

  • National Crime Agency v Arafat Kasim and other

    ClaimantQueen's Bench (to 2022)27 Mar 2017

  • National Crime Agency v John Evans and other

    ClaimantQueen's Bench (to 2022)23 Mar 2017

  • C R T Legal v Lu Han and another

    ClaimantQueen's Bench (to 2022)10 Mar 2017

  • National Crime Agency v Jingjin Li

    ClaimantQueen's Bench (to 2022)3 Feb 2017

  • National Crime Agency v John George Evans and other

    ClaimantQueen's Bench (to 2022)19 Jan 2017

  • The National Crime Agancy v Ashid Khan and other

    ClaimantQueen's Bench (to 2022)19 Jan 2017

  • The National Crome Agency v Sk and other

    ClaimantQueen's Bench (to 2022)19 Oct 2016

  • National Crime Agency v Gerrard Patrick Morgan Senior and other

    ClaimantQueen's Bench (to 2022)27 Sept 2016

  • National Crime Agency v Helena Berkyova

    ClaimantQueen's Bench (to 2022)26 Aug 2016

  • Al-Massari v The National Crime Agency (NCA)

    RespondentChancery Appeals29 Jul 2016

  • National Crime Agency v Helena Berkyova

    ClaimantQueen's Bench (to 2022)30 Mar 2016

  • National Crime Agency v Shane Anthony Davies

    ClaimantQueen's Bench (to 2022)21 Mar 2016

  • National Crime Agency v Hasan Ibrahim Akarcay (Aka Hasan Ibrahim Etem)

    ClaimantQueen's Bench (to 2022)13 Oct 2015

  • National Crime Agency v Issam Rebihi

    ClaimantQueen's Bench (to 2022)13 Oct 2015

  • The National Crime Agency v Margaret Casey

    ClaimantQueen's Bench (to 2022)12 Aug 2015

  • The National Crime Agency v Riaz Ali Shah and other

    ClaimantQueen's Bench (to 2022)30 Jul 2015

  • National Crime Agency v Tony Man and another

    ClaimantQueen's Bench (to 2022)24 Jul 2015

  • National Crime Agency v Steven Mark Henderson

    ClaimantQueen's Bench (to 2022)24 Jul 2015

  • National Crime Agency v Muhammad Al-Massari

    ClaimantQueen's Bench (to 2022)3 Jul 2015

  • Serious Organised Crime Agency v Olakunle Okubote and other

    ClaimantQueen's Bench (to 2022)13 Feb 2015

  • National Crime Agency v Ian Daisley

    ClaimantQueen's Bench (to 2022)29 Sept 2014

  • National Crime Agency v Paul McKay (Also Known As Thomas Green) and another

    ClaimantQueen's Bench (to 2022)4 Jun 2014

  • National Crime Agency v Philip Matthew Atkinson and another

    ClaimantQueen's Bench (to 2022)30 Jul 2013

  • Serious Organised Crime Agency v Kingsley Gbolahan Fuwa

    ClaimantQueen's Bench (to 2022)3 Apr 2013

  • Serious Organised Crime Agency v James Adewale-Banks

    ClaimantQueen's Bench (to 2022)3 Apr 2013

  • Arran Charlton Coghlan v Daniel Bailey and another

    DefendantQueen's Bench (to 2022)22 Mar 2013

  • Ms Rebecca Morris v National Crime Agency(Formerly Serious and Organised Crime Agency)

    DefendantQueen's Bench (to 2022)14 Feb 2013

  • The Serious Organised Crime Agency v Anthony Seddon

    ClaimantQueen's Bench (to 2022)14 Dec 2010