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.
A weekly round-up of the latest trading standards prosecutions, including three family members sentenced for a £2.4 million security alarm fraud and a...
The Financial Conduct Authority (FCA) has announced that Christopher Woolcott has been given a two-year prison sentence, suspended for two years,...
A weekly round-up of the latest health and safety prosecutions, including a tyre service provider fined following the death of an employee during a...
Law360, London: The UK will introduce mandatory human rights due diligence for companies with global turnover of at least £350 million (USD 471.7...
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 defendant's bad character in criminal proceedingsWhat is bad character?The Criminal Justice Act 2003 (CJA 2003) governs the admissibility of the 'bad character' of a defendant.The starting point is to identify whether the evidence the prosecution seeks to rely on satisfies 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
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some point
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