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 Office of Financial Sanctions Implementation (OFSI) has published guidance stating that it will apply a presumption of denial, with immediate...
HMRC has announced that David Greenhalgh and Christos Farmakis have each been sentenced to 16 years’ imprisonment for illegally brokering the supply...
Home Office announced that the UK and Cambodia have signed a Memorandum of Understanding (MoU) to strengthen cooperation against online scam centres....
The Ministry of Justice (MoJ) has published a policy paper providing a one-year update on its artificial intelligence (AI) Action Plan for Justice and...
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,
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
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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