Gain streamlined insights on investigating and prosecuting corporate crime with expert guidance on criminal procedure. Stay ahead with crucial elements like case management, pre-trial motions, and procedural safeguards, ensuring your practice stands robust against procedural pitfalls. Understand the nuances of criminal evidence to secure favorable outcomes in corporate crime cases. Acquire key strategies for evidence collection, examination, and admissibility, empowering you to effectively challenge or defend against evidentiary disputes in high-stakes corporate litigation.
The Ministry of Housing, Communities and Local Government (MHCLG) has announced £41 million in additional funding for local authorities across England...
HM Courts and Tribunals Service (HMCTS) has announced a new study to explore how artificial intelligence (AI) can be used to transcribe court...
A round-up of the latest health and safety prosecutions, including a flower supplier fined after an employee’s leg was amputated following a cargo...
Law360, London: A financial adviser has lost his challenge to a ban for failing to comply with regulatory requirements for six years, as a tribunal...
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
AffrayAffray is an offence created by the Public Order Act 1986 (POA 1986). It can be tried in either the magistrates’ court or the Crown Court. The...
Self defenceSelf defenceSelf defence is an absolute defence based on the evidence which can apply in crimes committed by force. Section 76 of the...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Admissibility of hearsay evidence in criminal proceedings—statements in documentsStatements in business and other documentsSection 117 of the Criminal Justice Act 2003 (CJA 2003) governs the admissibility of:•business records, and•documents prepared for pending or contemplated criminal proceedings
Witness intimidationIntimidation of witnesses and jurorsIntimidation of witnesses and/or jurors is an offence under section 51 of the Criminal Justice and Public Order Act 1994 (CJPOA 1994). An offence is committed where a defendant:•does an act which intimidates, and is intended to intimidate,
Commencing criminal proceedings—written charge and requisition or single justice procedure noticeAll criminal cases begin in the magistrates' court regardless of the seriousness of the offence. There are, however, a number of ways of commencing criminal proceedings in England and Wales:•the
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
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