ARCHIVED: This overview is archived and is no longer maintained. This subtopic was designed to assist people working within the criminal justice system during the coronavirus (COVID-19) pandemic and provided practical guidance on issues which flowed from the pandemic which impacted corporate crime areas of practice.
We collated key News Analysis on coronavirus (COVID-19) developments which relate to Corporate Crime areas of practice in Practice Note: Corporate Crime News Analysis—Coronavirus (COVID-19) [Archived].
The following Practice Notes and Checklists are available in this subtopic:
Practical guide to remote hearings in the criminal courts
Practical tips for remote attendance at criminal hearings—checklist
Coronavirus (COVID-19) fraud—criminal offences, investigations and penalties [Archived]
Living with coronavirus (COVID-19) in the workplace from 24 February 2022 [Archived]
Coronavirus (COVID-19)—legislation tracker [Archived]
Coronavirus (COVID-19)—Scotland tracker
Coronavirus (COVID-19)—implications for financial crime implications for financial institutions [Archived]
Corporate Crime News Analysis—coronavirus (COVID-19) [Archived]
Operation of the criminal courts during the coronavirus (COVID-19) pandemic [Archived]
Availability of live links in criminal proceedings during the Coronavirus (COVID-19) pandemic—checklist [Archived]
Coronavirus...
To view the latest version of this document and thousands of others like it, sign-in with LexisNexis or register for a free trial.
**Trials are provided to all LexisNexis content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisNexis services please email customer service via our online form. Free trials are only available to individuals based in the UK, Ireland and selected UK overseas territories and Caribbean countries. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
The Office of Financial Sanctions Implementation (OFSI) has updated its ‘UK financial sanctions guidance’ to include a factsheet for overseas...
Law360, Expert analysis: On 29 September 2026, the UK introduced a new package of Iran sanctions targeting the finance, energy, shipping, software and...
The National Crime Agency (NCA) has secured High Court-approved settlements for the recovery of approximately £55 million in UK assets linked to an...
The Ministry of Justice (MoJ) has launched a consultation on proposed reforms to childhood criminal records disclosure in England and Wales, as...
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
0330 161 1234