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Practice notes
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 dischargeThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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19th May
Practice notes
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?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 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 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-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
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 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 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 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 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 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 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 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 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 Corporate Crime trackers 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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24th Sep
Practice notes
ICO enforcement—databaseIP COMPLETION DAY: The Brexit transition period ended at 11pm on 31 December 2020. At this time (referred to in UK law as ‘IP...
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24th Sep
Practice notes
Criminal Finances Act 2017—progress through Parliament [Archived]ARCHIVED: This archived Practice Note is not being maintained. It tracked the passage...
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24th Sep
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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24th Sep
Practice notes
Development of sanctions regime in the UK during the Brexit transition period [Archived]ARCHIVED: This Practice Note has been archived and is not...
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23rd Sep
Practice notes
CQC enforcement trackerThis Practice Note provides a summary of key prosecutions for health and social care offences brought by the Care Quality...
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23rd Sep
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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22nd Sep
Practice notes
Coronavirus (COVID-19)—legislation trackerThis Practice Note tracks domestic legislation introduced as part of the UK government’s response to the...
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22nd Sep
Practice notes
Brexit timelineOn 23 June 2016, the UK held a referendum on its membership of the EU, with a majority voting in favour of the UK leaving the EU. On 29...
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21st Sep
Practice notes
UK sanctions regimes currently in forceThis Practice Note provides information on UK sanctions regimes currently in force, including regimes under the...
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21st Sep
Practice notes
Corporate crime horizon scanner—September 2021 and beyondThis Practice Note provides a summary of the key legal developments that are expected to...
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20th Sep
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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20th Sep
Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
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17th Sep
Practice notes
Brexit legislation tracker for corporate crime practitionersThis tracker is designed to assist corporate crime practitioners keep up to date with...
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15th Sep
Practice notes
Bill tracker—ScotlandThis tracker sets out the current Bills passing through the Scottish Parliament.What’s happening?When?Find out moreCarer's...
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10th Sep
Practice notes
Coronavirus (COVID-19)—Scotland trackerThis table below contains an archive of news analysis on Scotland and Scots law developments of general...
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10th Sep
Practice notes
Environment Bill—snapshotTitleEnvironment Bill Key dateIntroduced to Parliament 30 January 2020SubjectEnvironmental principles, governance,...
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9th Sep
Practice notes
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]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]ARCHIVED: This archived Practice Note is not being maintained. It is being retained for...
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6th Sep

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