Identification

View Corporate Crime by content type:

Latest Corporate Crime News

Featured Corporate Crime content

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
Sentencing fraud offences committed by individualsThe Sentencing Council (SC) has produced sentencing guidelines for fraud offences under the Fraud...
Read More >
19th May
Practice notes
Violent disorderThe offence of violent disorderViolent disorder can be tried in the magistrates' court or the Crown Court. These offences will...
Read More >
19th May
Practice notes
Breach of bankruptcy restriction orderBankruptcy restrictionsFollowing an order for bankruptcy, the bankrupt person is prohibited form a number...
Read More >
19th May
Practice notes
Boiler room fraudWhat is a boiler room fraud?Boiler rooms are the names ascribed to high pressure sales environments. The idea is that the sales...
Read More >
19th May
Practice notes
Criminal insider dealing (encouraging offence)—a quick guideThis Practice Note is concerned with one of the three criminal offences created under...
Read More >
19th May
Practice notes
Criminal act or omissionOmissionA defendant must be shown to have had the relevant mental state of mind or intention at the time that the act...
Read More >
19th May
Practice notes
Procedure during a Crown Court trial—arraignment, trial requirements and evidenceCoronavirus (COVID-19): This Practice Note contains guidance impacted...
Read More >
Produced in partnership with Leon Kazakos QC of 2 Hare Court 19th May
Practice notes
Disclosure in the magistrates’ courtInitial details of the prosecution case (IDPC)The requirements for service and contents of the initial details of...
Read More >
Produced in partnership with David McNeill of 5 St Andrew's Hill and Hannah Thomas of 2 Hare Court 19th May
Practice notes
Sexual risk ordersSTOP PRESS: All offenders convicted on or after 1 December 2020 must be sentenced under the provisions of the Sentencing Code,...
Read More >
Produced in partnership with Monica Stevenson of 25 Bedford Row 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
Corporate manslaughter—prosecutions trackerThis Practice Note provides a summary of key corporate manslaughter prosecutions and convictions under...
Read More >
19th May
Practice notes
Football banning ordersSTOP PRESS: All offenders convicted on or after 1 December 2020 must be sentenced under the provisions of the Sentencing Code,...
Read More >
19th May
Practice notes
Reporting restrictions in criminal casesGuide for the judiciary and the media on reporting restrictionsThe fourth edition of the guide for judges and...
Read More >
Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May
Practice notes
Abuse of process in criminal proceedingsThe procedure for making an application to stay proceedings due to abuse of process is governed by rule 3.28...
Read More >
19th May
Practice notes
Procedure for making bail applications and appealsCoronavirus (COVID-19): This Practice Note contains guidance impacted by the coronavirus pandemic....
Read More >
19th May

Most recent Identification content

Q&As
Can a witness give evidence about what they have seen on CCTV?PACE Code D allows for the showing of films such as CCTV or photographs of incidents in...
Read More >
9th Jun
Q&As
What powers do the police have to obtain or compel a suspect to provide a handwriting sample for comparison? What procedure applies?In answering this...
Read More >
5th Jun
Q&As
What is the applicable case law on the issue of police officers identifying suspects on CCTV?See Practice Note: Eye witness identification evidence,...
Read More >
5th Jun
Practice notes
Advising a suspect on identification proceduresShould a suspect ask for an identification procedure?A suspect may need legal advice on whether to...
Read More >
5th Jun
Practice notes
Eye witness identification evidenceIdentification proceduresIn every criminal case the prosecution must prove the identity of the person who...
Read More >
5th Jun
Practice notes
Challenging visual identification evidenceBreach of PACE Codes of PracticeThe arrangement and conduct of identification procedures are governed by the...
Read More >
Produced in partnership with Hannah Thomas of 2 Hare Court 5th Jun

Popular documents