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Practice notes
Sentencing for rapeThe Sentencing Council (SC) produces guidance on sentencing for courts in England and Wales in the form of offence specific...
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19th May
Practice notes
Pre-trial and case management hearings in the Crown CourtCoronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the...
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Produced in partnership with 25 Bedford Row 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...
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19th May
Practice notes
Cash seizure and detentionChanges under CFA 2017The Criminal Finances Act 2017 (CFA 2017) received Royal Assent on 27 April 2017 and made various...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes
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
Practice notes
Breach of a suspended sentenceThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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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
Driving offences and police powersPolice powers and preliminary testsUnder the Road Traffic Act 1988 (RTA 1988) there are three types of preliminary...
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Produced in partnership with Red Lion Chambers 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
NMC Fitness to Practise Hearings—the impairment stageCoronavirus (COVID-19): This Practice Note contains guidance on subjects potentially impacted by...
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Produced in partnership with John Donnelly and Sam Shurey of 2 Bedford Row 19th May
Practice notes
Excluding evidence of bad characterExcluding evidence of the defendant's 'bad character' under CJA 2003, s 101(3)Where evidence of a defendant's bad...
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Produced in partnership with Hannah Thomas of 2 Hare Court 19th May
Practice notes
Conducting an appeal in the Court of Appeal Criminal Division (CACD)Coronavirus (COVID-19): This Practice Note contains guidance impacted by the...
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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...
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19th May
Practice notes
Obtaining disclosure of unused evidenceDuty of disclosure of unused evidenceThe pursuit of a fair trial based on equality of arms has resulted in a...
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Produced in partnership with Hannah Thomas of 2 Hare Court 19th May
Practice notes
Mitigation in the sentencing of criminal offencesOnce a defendant has been convicted of a criminal offence by a criminal court in England and Wales,...
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19th May

Most recent Keeping up to date content

Practice notes
AML and counter-terrorist financing timelineThis timeline sets out developments in relation to anti-money laundering (AML) and counter-terrorist...
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31st Jul
Practice notes
Impact of Brexit: AML and CTF regime—quick guide [Archived]ARCHIVED: This Practice Note has been archived and is not maintained. For developments,...
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31st Jul
Practice notes
EU data protection reform—timeline [Archived]ARCHIVED: This archived timeline sets out the key legislative developments of the data protection reform...
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31st Jul
Practice notes
Data protection, privacy and confidential information case law trackerThis Practice Note tracks noteworthy High Court, Court of Appeal and Supreme...
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31st Jul
Practice notes
Coronavirus (COVID-19)—local government tracker up to 18 July 2021 [Archived]This archived tracker records key developments, legislation, guidance and...
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31st Jul
Q&As
Is coronavirus (COVID-19) a reportable disease under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations (RIDDOR)?The Reporting...
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Produced in partnership with Jamas Hodivala of Matrix Chambers 31st Jul
Practice notes
Corporate Insolvency and Governance Act 2020—temporary changes to the wrongful trading regime [Archived]What is the background to the temporary...
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31st Jul
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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31st Jul
Practice notes
Impact of Brexit: Market Abuse Regulation—quick guideThis quick guide provides high-level information on the measures taken under the European Union...
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31st Jul
Practice notes
Brexit—guidance for businesses from IP completion day (environment)As a result of the 23 June 2016 referendum on membership of the EU, which voted...
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31st Jul
Practice notes
Brexit—impact on environmental lawAs a result of the 23 June 2016 UK referendum on membership of the EU, which voted with a 52% majority voting in...
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31st Jul
Practice notes
Coronavirus (COVID-19)—financial crime implications for financial institutionsSome criminals have taken advantage of the coronavirus (COVID-19)...
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31st Jul
Practice notes
Fraud by false representation—sentence trackerSentences for fraud by false representationA person convicted of fraud by false representation in the...
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30th Jul
Practice notes
Bills tracker for corporate crime practitioners—Parliamentary session June 2017–October 2019 [Archived]ARCHIVED: This archived Practice Note tracked...
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30th Jul
Practice notes
Legislation tracker for corporate crime practitioners—2021This Practice Note tracks primary legislation and the progress of government bills relevant...
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30th Jul
Practice notes
Environment Bill—snapshotTitleEnvironment Bill Key dateIntroduced to Parliament 30 January 2020SubjectEnvironmental principles, governance,...
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30th Jul
Practice notes
Health and safety fines over £1 million—trackerThis Practice Note provides a summary of the prosecutions for health and safety offences brought by the...
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30th Jul
Practice notes
Pre-trial and case management hearings in the Crown CourtCoronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the...
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Produced in partnership with 25 Bedford Row 30th Jul
Practice notes
Criminal Procedure Rules (CrimPR)—update October 2020 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained. This Practice...
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30th Jul
Practice notes
Criminal Procedural Rules (CrimPR) update—April 2018 [Archived]ARCHIVED: This archived Practice Note provides background information on the changes to...
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30th Jul

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