Common law offence of kidnappingThe offence of kidnappingKidnapping is a common law offence and is triable only on indictment. It may be classified in...
Procedure during a Crown Court trial—arraignment, trial requirements and evidenceCoronavirus (COVID-19): This Practice Note contains guidance impacted...
Handling stolen goodsThe ‘handling’ offenceHandling stolen goods is an offence that is triable either way.The elements of the offence are:•dishonestly...
What is the time limit for bringing a prosecution for a summary only offence?We refer you to Practice Note: Commencing criminal proceedings—applying...
Duress and necessityDuress by threatsDuress by threats provides a complete defence to a charge of any offence other than murder, attempted murder and...
Supplying a controlled drug and offering to supplyThe offence of supplying controlled drugs The section 4 of the Misuse of Drugs Act 1971 (MDA 1971)...
Procedure for making bail applications and appealsCoronavirus (COVID-19): This Practice Note contains guidance impacted by the coronavirus pandemic....
The FCA and financial crimeThe Financial Services Act 2012 (FSA 2012) significantly altered the regulatory landscape for financial services in the UK...
Internal company fraud investigationsPreliminary stepsBefore any action is taken it is important to consider:•what is the event which has created the...
FCA and PRA search and seizure powers and dawn raidsLexis®PSL Financial Services FCA/PRA Enforcement Database: This incorporates detailed information...
FCA and PRA disclosure issues—one minute guideLexis®PSL Financial Services FCA/PRA Enforcement Database: This incorporates detailed information on all...
Financial Conduct Authority—powersBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation...
FCA financial crime guidance: FCG, FCTR and supporting materialsThis Practice Note explains the constituent parts of the Financial Conduct Authority...
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