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Latest Corporate Crime News

Insolvency Service targets debt-dodging bosses of firms hit by COVID-19

Insolvency Service targets debt-dodging bosses of firms hit by COVID-19

The following Corporate Crime news provides comprehensive and up to date legal information on Insolvency Service targets debt-dodging bosses of firms hit by COVID-19

CJEU rules double jeopardy rules can halt arrest

CJEU rules double jeopardy rules can halt arrest

The following Corporate Crime news provides comprehensive and up to date legal information on CJEU rules double jeopardy rules can halt arrest

Corporate Crime weekly highlights—13 May 2021

Corporate Crime weekly highlights—13 May 2021

The following Corporate Crime news provides comprehensive and up to date legal information on Corporate Crime weekly highlights—13 May 2021

EU courts told to let Iranian companies use sanction blocking law

EU courts told to let Iranian companies use sanction blocking law

The following Corporate Crime news provides comprehensive and up to date legal information on EU courts told to let Iranian companies use sanction blocking law

Featured Corporate Crime content

Criminal trial held in the absence of the defendant

Criminal trial held in the absence of the defendant

Coronavirus (COVID-19): This Practice Note contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA 2020) among other...

Misleading omissions under the Consumer Protection from Unfair Trading Regulations 2008

Misleading omissions under the Consumer Protection from Unfair Trading Regulations 2008

The offence of misleading omissionsEngaging in a commercial practice that is a misleading omission is made an offence by the Consumer Protection from...

Solemn procedure in Scottish criminal proceedings

Solemn procedure in Scottish criminal proceedings

Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...

Taking a conveyance without the owner's consent (TWOC)

Taking a conveyance without the owner's consent (TWOC)

Taking a conveyance without authority offenceTaking a conveyance without authority is committed when a person:•takes a conveyance without the owner's...

Practice notes

Non-intimate samples

The police have wide powers to take non-intimate samples from a person under the Police and Criminal Evidence Act 1984 (PACE 1984). Non-intimate...
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9th Nov
Practice notes

Local authorities—powers to investigate environmental crime

When do local authorities investigate environmental offences?Environmental offences cover a broad range of crimes which affect the surroundings we...
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Produced in partnership with Laura Phillips of 6 Pump Court 12th Jan
Practice notes

Civil tax fraud investigations—Code of Practice 9

Civil investigation of tax fraudHMRC’s published policy in respect of tax fraud states that HMRC will seek to use a civil rather than criminal...
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Produced in partnership with Corker Binning 12th Jan
Practice notes

Affray

Affray is an offence created by the Public Order Act 1986 (POA 1986). It can be tried in either the magistrates’ court or the Crown Court. The...
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9th Nov
Practice notes

Hygiene improvement notices under reg 6 of the Food Safety and Hygiene (England) Regulations 2013

What are hygiene improvement notices?Hygiene improvement notices are used by enforcement authorities such as the Food Standards Agency (FSA) or a...
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9th Nov
Practice notes

Stages of a summary trial

Coronavirus (COVID-19): This Checklist contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA 2020) among other...
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9th Nov
tag iconIn-house
Practice notes

Applications for the return of property seized during criminal investigations

Any informal request or formal application for the return of property seized by an investigating authority during a criminal investigation will depend...
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9th Nov
Practice notes

Food hygiene remedial action and detention notices

What is a remedial action notice?A remedial action notice is used by enforcement authorities such as the Food Standards Agency (FSA) or a local...
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9th Nov
tag iconScottish Law
Practice notes

Crown Court bail application

Coronavirus (COVID-19): This Checklist contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA 2020) among other...
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9th Nov
Practice notes

Compensation orders in criminal cases

What is compensation?A compensation order is defined in the Powers of Criminal Courts (Sentencing) Act 2000 (PCC(S)A 2000), to mean an order which...
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9th Nov
Practice notes

Possession with intent to supply

Possession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his possession, whether lawfully or not,...
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Produced in partnership with Red Lion Chambers 12th Jan
Practice notes

Trials under the Scottish solemn procedure

Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
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Produced in partnership with Craig Findlater of Black Chambers and Stephen O'Rourke QC of Terra Firma Chambers 12th Jan
tag iconScottish Law
Practice notes

Possession of a bladed article

The offence of possession of a bladed articleThe offence of having a bladed article in a public place can be tried in either the magistrates' court or...
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9th Nov
Practice notes

Custody time limits

Coronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the coronavirus (COVID-19) pandemic. In particular, the...
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9th Nov
tag iconIn-house
Practice notes

Written basis of plea and Newton hearings

When defendants are guilty, they have a choice to plead guilty or to put the prosecution to proof. When they plead guilty they may benefit from a...
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9th Nov
Practice notes

Community order requirements

Community order requirementsCommunity order requirements are set out in the Criminal Justice Act 2003 (CJA 2003), as amended by the Legal Aid,...
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9th Nov

Most recent Corporate Crime trackers content

Practice notes

Coronavirus (COVID-19)—local government tracker

Coronavirus (COVID-19)—local government trackerThis tracker is intended to be used to track key developments, legislation, guidance, parliamentary...
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16th May
tag iconCOVID-19
Practice notes

AML and counter-terrorist financing timeline

AML and counter-terrorist financing timelineSTOP PRESS: Draft Legal Sector Affinity Group (LSAG) AML guidance was published on 20 January 2021. It...
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15th May
Practice notes

High-risk third countries tracker

High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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15th May
tag iconIn-house
Practice notes

Corporate Insolvency and Governance Act 2020—temporary changes to the wrongful trading regime

Corporate Insolvency and Governance Act 2020—temporary changes to the wrongful trading regimeWhat is the background to the temporary changes to the...
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15th May
tag iconCOVID-19
Practice notes

Environment Bill—snapshot

Environment Bill—snapshotTitleEnvironment Bill Key dateIntroduced to Parliament 30 January 2020SubjectEnvironmental principles, governance,...
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15th May
tag iconBrexit
Practice notes

Extradition appeals tracker—2018 decisions [Archived]

Extradition appeals tracker—2018 decisions [Archived]ARCHIVED: This archived Practice Note is being retained for historical interest and to provide...
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15th May
Practice notes

Fraud by false representation—sentence tracker

Fraud by false representation—sentence trackerSentences for fraud by false representationA person convicted of fraud by false representation in the...
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15th May
Practice notes

Extradition appeals tracker—2017 decisions [Archived]

Extradition appeals tracker—2017 decisions [Archived]ARCHIVED: This archived Practice Note is being retained for historical interest and to provide...
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15th May
Practice notes

Corporate Crime annual round-up: reviewing 2017 and previewing 2018 [Archived]

Corporate Crime annual round-up: reviewing 2017 and previewing 2018 [Archived]This year’s annual round-up reviews some of the most significant...
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15th May
Practice notes

Insider dealing—sentence tracker

Insider dealing—sentence trackerInsider dealing is the use of sensitive or privileged information that has not yet been released to the public to take...
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15th May
Practice notes

Extradition appeals tracker—2019 decisions [Archived]

Extradition appeals tracker—2019 decisions [Archived]ARCHIVED: This archived Practice Note is not being maintained. It is being retained for...
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15th May
Practice notes

Development of sanctions regime in the UK during the Brexit transition period [Archived]

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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15th May
tag iconBrexit
Practice notes

CQC enforcement tracker

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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15th May
Practice notes

Bribery Act 2010—case tracker

Bribery Act 2010—case trackerThis Practice Note provides a summary of key bribery convictions and alternative disposals since the implementation of...
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15th May
Practice notes

Bills tracker for corporate crime practitioners—Parliamentary session June 2017–October 2019 [Archived]

Bills tracker for corporate crime practitioners—Parliamentary session June 2017–October 2019 [Archived]ARCHIVED: This archived Practice Note tracked...
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15th May
Practice notes

Bills tracker for corporate crime practitioners—Parliamentary session commencing December 2019 [Archived]

Bills tracker for corporate crime practitioners—Parliamentary session commencing December 2019 [Archived]ARCHIVED: This Practice Note has been...
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15th May
Practice notes

Environmental enforcement undertakings—tracker

Environmental enforcement undertakings—trackerRegulatory Enforcement and Sanctions Act 2008 enables regulators to be given powers to deal with...
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15th May
Practice notes

Bills tracker for corporate crime practitioners—Parliamentary session 14 October 2019 to 6 November 2019 [Archived]

Bills tracker for corporate crime practitioners—Parliamentary session 14 October 2019 to 6 November 2019 [Archived]ARCHIVED: This archived Practice...
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15th May
Practice notes

Criminal Finances Act 2017—progress through Parliament [Archived]

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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15th May
Practice notes

Sanctions regimes made under SAMLA 2018—tracker

Sanctions regimes made under SAMLA 2018—trackerThe Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was implemented to ensure the UK has a...
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15th May

Popular documents

Facilitation payments under the Bribery Act 2010

Facilitation payments under the Bribery Act 2010

Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small amounts of money paid to public officials or others as a means of ensuring that they perform their duty, whether more promptly or at all. In some

Claims for use and occupation, mesne profits, double rent and double value

Claims for use and occupation, mesne profits, double rent and double value

This Practice Note provides guidance on claims for ‘use and occupation’ or mesne profits, and how and when double rent or double value can be claimed.Claims for use and occupationA claim for use and occupation is possible where there is occupation of land without an express agreement fixing the

Skeleton arguments

Skeleton arguments

This Practice Note provides guidance on the interpretation and application of the relevant provisions of the CPR. Depending on the court in which your matter is proceeding, you may also need to be mindful of additional provisions—see further below.Note: this Practice Note does not deal with the

The tort of deceit

The tort of deceit

Deceit—what is it?A deceit occurs when a misrepresentation is made with the express intention of defrauding a party, subsequently causing loss to that party.The elements of a claim in deceit are:•a clear false representation of fact or law•fraud by the maker, in the sense that they knew that the