Upcoming cases:
R v B & others - an allegation of international fraud on investors for the SFO
R v F & others - a global boiler room fraud and money laundering allegation through Hong Kong, Europe and the BVI
Past notable cases:
R v Owen, Owen, Owen and Piggott (fraud; the largest case ever brought by Defra);
R v N, S and C (international money laundering ring centring on a 'bank for criminals');
R v Campbell (defence of director for stealing commission in Manchester United Football Club and other deals);
R v Blok & Underwood (money laundering by solicitor of painting by Sir William Orpen, stolen overseas and substantial cash sums on behalf of clients);
R v Smith, Vahey & Catto (a £multi million corporate theft via Jersey by directors for SFO);
R v Ladva (visa fraud in the Philippines by corrupt Foreign Office official);
R v Bigby (corrupt planning officer);
R v Hauschildt (Danish con man defrauding elderly widow of her fortune and her house);
Reported cases:
R v Hardy and Hardy [2003] 1 Cr. App. R. 30 - RIPA interceptions
Keam v DEFRA [2005] EWCA Admin - meaning of all reasonable steps
R v Lisa Keen [2007] EWCA Crim 1095 –sentence for involuntary manslaughter
R v Lisa Keen [2008] EWCA Crim 1000 – appeal against conviction allowed after guilty plea for manslaughter
R v Underwood [2008] - appeal of terminatory ruling