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Practice notes
Breach of bankruptcy restriction orderBankruptcy restrictionsFollowing an order for bankruptcy, the bankrupt person is prohibited form a number...
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19th May
Practice notes
Failing to surrender, absconding and breach of bail conditionsBench warrantsThe Bail Act 1976 (BA 1976) provides that if a defendant fails to appear...
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Produced in partnership with Alistair Grainger of 25 Bedford Row 19th May
Practice notes
ConspiracyThere are three main inchoate offences in English law: •conspiracy—where at least two people have agreed to commit a crime•attempt—where the...
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19th May
Practice notes
Stages of a summary trialCoronavirus (COVID-19): This Checklist contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA...
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19th May
Practice notes
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
Dangerous drivingThe offence of dangerous drivingDangerous driving contrary to section 2 Road traffic Act 1988 (RTA 1988) is an offence that can be...
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Produced in partnership with Red Lion Chambers 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,...
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19th May
Practice notes
Corporate criminal liabilityThis Practice Note deals with what is meant by corporate liability in relation to criminal law. It covers establishing...
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19th May
Practice notes
European Investigation Orders (EIOs)—process [Archived]ARCHIVED: This Practice Note has been archived and is not being maintained.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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19th May
Practice notes
TheftThe offence of theft and mode of trialTheft is an either way offence; it can be tried in the magistrates' court or the Crown Court. Note,...
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19th May
Practice notes
Seizure and retention of propertyLawful authority to seize and retain property (subject to legal professional privilege) following a search of...
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19th May
Practice notes
Indications on sentenceJudicial independence is fundamental to the rule of law. The integrity of the criminal justice system depends on a fair and...
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19th May
Practice notes
Securities, sureties and other conditions of bailConditions of bailA defendant granted bail by the court may be required to comply with conditions of...
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Produced in partnership with Alistair Grainger of 25 Bedford Row 19th May
Practice notes
Criminal Practice DirectionsThe Lord Chief Justice has power, including power under the Courts Act 2003 and the Constitutional Reform Act 2005, to...
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19th May
Practice notes
Challenging visual identification evidenceBreach of PACE Codes of PracticeThe arrangement and conduct of identification procedures are governed by the...
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Produced in partnership with Hannah Thomas of 2 Hare Court 19th May
Practice notes
Solemn procedure in Scottish criminal proceedingsCoronavirus (COVID-19): Scottish criminal procedure has been impacted by the COVID-19 pandemic....
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Produced in partnership with Craig Findlater of Black Chambers and Stephen O'Rourke QC of Terra Firma Chambers 19th May

Most recent FCA enforcement content

Practice notes
UK regulators—non-FSMA enforcement powersIn addition to powers granted under the Financial Services and Markets Act 2000 (FSMA 2000), the Financial...
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31st Jul
Practice notes
Financial Conduct Authority—objectives and principlesThe role of the FCAThe Financial Conduct Authority (FCA) forms part of the regulatory structure...
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31st Jul

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