Searches

View Corporate Crime by content type:

Latest Corporate Crime News

Featured Corporate Crime content

Practice notes
Possession with intent to supplyPossession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his...
Read More >
Produced in partnership with Red Lion Chambers 19th May
Practice notes
Absolute and conditional dischargeThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
Read More >
19th May
Practice notes
AutomatismDefinition of automatismAn act is done in a state of automatism if it is done by the body without control by the mind, (eg it is a spasm or...
Read More >
19th May
Practice notes
What happens when a client receives a custodial sentence?This Practice Note reflects the procedural code for sentencing offenders in England and Wales...
Read More >
Produced in partnership with Flora Page of 23 Essex Street 19th May
Practice notes
Community order requirementsThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
Read More >
19th May
Practice notes
Threats to killThe offence of threats to killThe offence of threats to kill is an offence which can be tried in the magistrates' court or the Crown...
Read More >
19th May
Practice notes
Privilege against self-incriminationBackgroundThe concept of privilege against self-incrimination, which is commonly referred to as one distinct...
Read More >
Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley LLP 19th May
Practice notes
Defence disclosure in criminal proceedings—defence statements and defence witness noticesThe Criminal Procedure and Investigations Act 1996 (CPIA...
Read More >
Produced in partnership with Hannah Thomas of 2 Hare Court and David McNeill of 5 St Andrew's Hill 19th May
Practice notes
Indecent images of childrenThe criminal offencesThe Protection of Children Act 1978 (PCA 1978), the Criminal Justice Act 1988 (CJA 1988) and the...
Read More >
19th May
Practice notes
Applying for the return of seized cashApplication by the person from whom the cash was seizedWhen cash has been seized, an application can be made by...
Read More >
19th May
Practice notes
False accounting and false statements under TA 1968False accountingA person who falsifies or conceals information required for an accounting purpose,...
Read More >
19th May
Practice notes
Fraud by failure to disclose and abuse of positionFraud by failure to disclose information while under a legal duty to do so An offence of fraud by...
Read More >
19th May
Practice notes
Controlling or coercive behaviour offencesWhat is domestic abuse?There is no statutory offence of domestic violence or domestic abuse, however, it...
Read More >
19th May
Practice notes
NMC disciplinary processNursing and Midwifery CouncilThe Nursing and Midwifery Council (NMC) is the regulatory body for all nurses and midwives...
Read More >
Produced in partnership with John Donnelly and Sam Shurey of 2 Bedford Row 19th May
Practice notes
Witness intimidationIntimidation of witnesses and jurorsIntimidation of witnesses and/or jurors is an offence under section 51 of the Criminal Justice...
Read More >
Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May
Practice notes
Extreme pornographyPossessing extreme pornographySimple possession of extreme pornography is an offence under section 63 of the Criminal Justice and...
Read More >
19th May

Most recent Searches content

Practice notes
Entry, search and seizure powers of immigration officersIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this...
Read More >
Produced in partnership with Bijan Hoshi of Garden Court Chambers 17th Sep
Practice notes
Dawn raid—table of relevant authorities and the scope of their powersThis Practice Note provides a quick reference guide to the bodies that have the...
Read More >
17th Sep
Practice notes
Dealing with dawn raids by the policeWhat type of police could I encounter?The police broadly investigate most offences in the UK. The police force in...
Read More >
Produced in partnership with Michael Potts of PCB Byrne 17th Sep
Practice notes
HMRC criminal investigations and dawn raidsHMRC can investigate suspected tax-related criminal offences in England and Wales using the powers, and...
Read More >
17th Sep
Practice notes
HMRC data-gathering powersHMRC's information powers in Schedule 36 to the Finance Act 2008 (FA 2008) (see Practice Note: HMRC information powers) are...
Read More >
17th Sep
Practice notes
FCA and PRA search and seizure powers and dawn raidsLexis®PSL Financial Services FCA/PRA Enforcement Database: This incorporates detailed information...
Read More >
Produced in partnership with Sara Cody of Linklaters 17th Sep
Practice notes
Legal professional privilege in criminal proceedingsThe aim of this Practice Note is to provide some guidance on the principles of legal professional...
Read More >
Produced in partnership with Áine Kervick of Kingsley Napley and Will Hayes of Kingsley Napley 17th Sep
Practice notes
Seizure and retention of propertyLawful authority to seize and retain property (subject to legal professional privilege) following a search of...
Read More >
17th Sep
Practice notes
Maintaining privilege during criminal investigationsThe aim of this Practice Note is to provide some guidance about how best to ensure that legal...
Read More >
Produced in partnership with Áine Kervick of Kingsley Napley and Will Hayes of Kingsley Napley 17th Sep
Q&As
The police or regulator is conducting a search of my client’s premises but my team and I can’t attend because we are self-isolating. What can we...
Read More >
Produced in partnership with Jamas Hodivala of Matrix Chambers 17th Sep
Practice notes
Applications for the return of property seized during criminal investigationsAny informal request or formal application for the return of property...
Read More >
17th Sep
Practice notes
Application for disclosure of information supplied in order to obtain a warrantThe procedure for the hearing of an application for access to the...
Read More >
16th Sep
Practice notes
Destruction of fingerprints and DNA samplesRetention and destruction of fingerprints and samples under PACE 1984The procedure for the taking,...
Read More >
16th Sep
Practice notes
Stop and search powersFamiliarity with stop and search powers is important because where a search leads to an arrest, the legality of the stop and...
Read More >
16th Sep
Practice notes
Intimate searchesAuthorising and ordering intimate searchesAn intimate search is the physical examination of any of the suspect’s body orifices other...
Read More >
16th Sep
Practice notes
Excluded material and special procedure material under PACE 1984—applications and challengesThis Practice Note should be read in conjunction with...
Read More >
Produced in partnership with Paul Ozin QC and Alex Mills of 23 Essex Street Chambers 16th Sep
Practice notes
Obtaining and executing a search warrant under PACE 1984Searches of premises during criminal investigations may be conducted on the authority of a...
Read More >
16th Sep
Practice notes
Application to retain seized propertyThis Practice Note explains the procedure to apply for the retention of property seized following a search under...
Read More >
16th Sep
Practice notes
Non-intimate samplesThe police have wide powers to take non-intimate samples from a person under the Police and Criminal Evidence Act 1984 (PACE...
Read More >
16th Sep
Practice notes
Obtaining excluded material and special procedure material under PACE 1984Section 9 and Schedule 1 of the Police and Criminal Evidence Act 1984 (PACE...
Read More >
Produced in partnership with Paul Ozin QC and Alex Mills of 23 Essex Street Chambers 16th Sep

Popular documents