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Extradition and mutual legal assistance

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US Congress to tackle anticorruption legislation, including bill to outlaw foreign bribe solicitation

US Congress to tackle anticorruption legislation, including bill to outlaw foreign bribe solicitation

The following Corporate Crime news provides comprehensive and up to date legal information on US Congress to tackle anticorruption legislation, including bill to outlaw foreign bribe solicitation

Beazley’s cyber claims expert cites ransomware spike

Beazley’s cyber claims expert cites ransomware spike

The following Corporate Crime news provides comprehensive and up to date legal information on Beazley’s cyber claims expert cites ransomware spike

NRW’s proposed draft enforcement and prosecution policy

NRW’s proposed draft enforcement and prosecution policy

The following Corporate Crime news provides comprehensive and up to date legal information on NRW’s proposed draft enforcement and prosecution policy

Corporate Crime weekly highlights—16 September 2021

Corporate Crime weekly highlights—16 September 2021

The following Corporate Crime news provides comprehensive and up to date legal information on Corporate Crime weekly highlights—16 September 2021

Featured Corporate Crime content

Common assault and battery

Common assault and battery

Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...

Conspiracy to defraud

Conspiracy to defraud

Conspiracy to defraudOffence of conspiracy to defraudConspiracy to defraud is a common law offence which was expressly preserved by section 5(2) of...

Criminal damage

Criminal damage

Criminal damageGeneralSimple criminal damage is triable either way unless the value of the alleged damage is £5,000 or less, in which case the offence...

Perverting the course of justice

Perverting the course of justice

Perverting the course of justiceElements of the offence of perverting the course of justicePerverting the course of justice is a common law offence...

Practice notes

Possession with intent to supply

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...
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Produced in partnership with Red Lion Chambers 19th May
Practice notes

Absolute and conditional discharge

Absolute and conditional dischargeThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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19th May
tag iconIn-house
Practice notes

Automatism

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...
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19th May
Practice notes

What happens when a client receives a custodial sentence?

What happens when a client receives a custodial sentence?This Practice Note reflects the procedural code for sentencing offenders in England and Wales...
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Produced in partnership with Flora Page of 23 Essex Street 19th May
Practice notes

Community order requirements

Community order requirementsThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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19th May
Practice notes

Threats to kill

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...
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19th May
Practice notes

Privilege against self-incrimination

Privilege against self-incriminationBackgroundThe concept of privilege against self-incrimination, which is commonly referred to as one distinct...
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Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley LLP 19th May
tag iconCOVID-19
Practice notes

Defence disclosure in criminal proceedings—defence statements and defence witness notices

Defence disclosure in criminal proceedings—defence statements and defence witness noticesThe Criminal Procedure and Investigations Act 1996 (CPIA...
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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 children

Indecent images of childrenThe criminal offencesThe Protection of Children Act 1978 (PCA 1978), the Criminal Justice Act 1988 (CJA 1988) and the...
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19th May
Practice notes

Applying for the return of seized cash

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...
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19th May
Practice notes

False accounting and false statements under TA 1968

False accounting and false statements under TA 1968False accountingA person who falsifies or conceals information required for an accounting purpose,...
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19th May
Practice notes

Fraud by failure to disclose and abuse of position

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...
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19th May
Practice notes

Controlling or coercive behaviour offences

Controlling or coercive behaviour offencesWhat is domestic abuse?There is no statutory offence of domestic violence or domestic abuse, however, it...
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19th May
Practice notes

NMC disciplinary process

NMC disciplinary processNursing and Midwifery CouncilThe Nursing and Midwifery Council (NMC) is the regulatory body for all nurses and midwives...
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Produced in partnership with John Donnelly and Sam Shurey of 2 Bedford Row 19th May
Practice notes

Witness intimidation

Witness intimidationIntimidation of witnesses and jurorsIntimidation of witnesses and/or jurors is an offence under section 51 of the Criminal Justice...
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Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May
Practice notes

Extreme pornography

Extreme pornographyPossessing extreme pornographySimple possession of extreme pornography is an offence under section 63 of the Criminal Justice and...
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19th May

Most recent Extradition and mutual legal assistance content

Practice notes

Overseas production orders

Overseas production ordersIntroduction to overseas production ordersThe Crime (Overseas Production Orders) Act 2019 (C(OPO)A 2019) received Royal...
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8th Sep
Practice notes

Extradition appeals tracker—2017 decisions [Archived]

Extradition appeals tracker—2017 decisions [Archived]ARCHIVED: This archived Practice Note is being retained for historical interest and to provide...
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6th Sep
Practice notes

Extradition appeals tracker—2020 decisions [Archived]

Extradition appeals tracker—2020 decisions [Archived]ARCHIVED: This Practice Note has been archived and is not being maintained. It is being retained...
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6th Sep
Practice notes

Extradition appeals tracker—2019 decisions [Archived]

Extradition appeals tracker—2019 decisions [Archived]ARCHIVED: This archived Practice Note is not being maintained. It is being retained for...
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6th Sep
Practice notes

Extradition appeals tracker—2018 decisions [Archived]

Extradition appeals tracker—2018 decisions [Archived]ARCHIVED: This archived Practice Note is being retained for historical interest and to provide...
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6th Sep
Practice notes

Extradition under Part 2—arrest and initial hearing

Extradition under Part 2—arrest and initial hearingIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time...
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Produced in partnership with Peters & Peters 6th Sep
Practice notes

Extradition appeals tracker—2021 decisions

Extradition appeals tracker—2021 decisionsPractitioners should note that the European Union (Future Relationship) Act 2020 (EU(FR)A 2020) provides for...
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6th Sep
Practice notes

Bars to extradition

Bars to extraditionThe following Practice Note is concerned with the statutory and procedural bars to extradition from the UK under the Extradition...
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Produced in partnership with Jasvinder Nakhwal, Celia Marr and Kerri McGuigan of Peters & Peters 6th Sep
Practice notes

European Investigation Orders (EIOs)—process [Archived]

European Investigation Orders (EIOs)—process [Archived]ARCHIVED: This Practice Note has been archived and is not being maintained. Following the end...
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22nd Aug
Practice notes

Extradition under Part 2—the extradition hearing

Extradition under Part 2—the extradition hearingIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time...
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Produced in partnership with Jasvinder Nakhwal, Celia Marr and Kerri McGuigan of Peters & Peters 22nd Aug
Practice notes

Arrest without a warrant under Part 2 of the Extradition Act 2003

Arrest without a warrant under Part 2 of the Extradition Act 2003The Extradition (Provisional Arrest) Act 2020On 22 October 2020, the Extradition...
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22nd Aug
Practice notes

Extradition under Part 1—arrest and initial hearing

Extradition under Part 1—arrest and initial hearingIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time...
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Produced in partnership with Jasvinder Nakhwal, Celia Marr and Kerri McGuigan of Peters & Peters 22nd Aug
Practice notes

Mutual legal assistance (MLA)

Mutual legal assistance (MLA)Mutual legal assistance (MLA)MLA is the process by which a sovereign state formally requests help from another state to...
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Produced in partnership with BCL Solicitors LLP 22nd Aug
Practice notes

Mutual legal assistance—forms of assistance

Mutual legal assistance—forms of assistanceForms of mutual legal assistance (MLA)Mutual legal assistance (MLA) is the means of securing cooperation...
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Produced in partnership with BCL Solicitors LLP 22nd Aug
Practice notes

Extradition and the statutory framework—an introduction to extradition

Extradition and the statutory framework—an introduction to extraditionWhat is extradition?Extradition is the formal legal process by which one...
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Produced in partnership with Jazvinder Nakhwal, Celia Marr and Kerri McGuigan 22nd Aug
Practice notes

European Investigation Orders (EIOs)—background, general principles and investigative measures [Archived]

European Investigation Orders (EIOs)—background, general principles and investigative measures [Archived]ARCHIVED: This Practice Note has been...
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22nd Aug
Practice notes

Extradition under Part 1—appeals

Extradition under Part 1—appealsIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time (referred to in UK law...
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Produced in partnership with Jazvinder Nakhwal and Celia Marr of Peters & Peters 22nd Aug
Practice notes

Extradition under Part 2—appeals

Extradition under Part 2—appealsIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time (referred to in UK law...
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Produced in partnership with Ben Cooper of Doughty Street Chambers and Kate O'Raghallaigh of Doughty Street Chambers 22nd Aug
Practice notes

Extradition under Part 1—the extradition hearing

Extradition under Part 1—the extradition hearingIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time...
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Produced in partnership with Jasvinder Nakhwal, Celia Marr and Kerri McGuigan of Peters & Peters 22nd Aug
Practice notes

Mutual legal assistance—civil recovery

Mutual legal assistance—civil recoveryAssistance to overseas authorities in civil recovery proceedingsPart 5 of the Proceeds of Crime Act 2002 (POCA...
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Produced in partnership with Nicholas Chapman of Temple Garden Chambers 11th Aug

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Reserved judgmentsWhat is a reserved judgment?A court can reserve judgment by giving its decision at a later date in writing, after the trial or hearing (as opposed to an ex tempore judgment which is given by the judge orally straight after the hearing or trial). At the end of the hearing the judge