Criminal proceedings against Antonio Niselli.
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- Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales - Article 7
- Proceeds of Crime Act 2002
- Procedimento penal entablado contra Giancarlo Fornasar, Andrea Strizzolo, Giancarlo Toso, Lucio Mucchino, Enzo Peressutti y Sante Chiarcosso.
- The Queen, on the application of Delena Wells v Secretary of State for Transport, Local Government and the Regions.
- Criminal proceedings against Paul Van de Walle, Daniel Laurent, Thierry Mersch and Texaco Belgium SA.