NCA Legal Department
Every case in the corpus where this firm is on the record.
Cases
4
Open
2
50% still live
Usually acts for
Claimant
3 instructions
Earliest case
8 Mar 2021
- KB-2024-003937Stayed - Tomlin Order
The National Crime Agency (NCA) v Hao and others
ClaimantKing's Bench26 Nov 2024
- QB-2022-001785Stayed
National Crime Agency v Akhtar and others
ClaimantQueen's Bench (to 2022)7 Jun 2022
- QB-2022-000636Open
National Crime Agency v Zhorzholiani
ClaimantQueen's Bench (to 2022)24 Feb 2022
- QB-2021-000847Open
Dalton v National Crime Agency
DefendantQueen's Bench (to 2022)8 Mar 2021
| Case | Title | Acting for | Court | Status | Filed |
|---|---|---|---|---|---|
| KB-2024-003937 | The National Crime Agency (NCA) v Hao and others | Claimant | King's Bench | Stayed - Tomlin Order | 26 Nov 2024 |
| QB-2022-001785 | National Crime Agency v Akhtar and others | Claimant | Queen's Bench (to 2022) | Stayed | 7 Jun 2022 |
| QB-2022-000636 | National Crime Agency v Zhorzholiani | Claimant | Queen's Bench (to 2022) | Open | 24 Feb 2022 |
| QB-2021-000847 | Dalton v National Crime Agency | Defendant | Queen's Bench (to 2022) | Open | 8 Mar 2021 |