Delve into the realm of local authority prosecutions, where understanding regional enforcement strategies and compliance requirements is crucial. Equip yourself with the knowledge to effectively manage cases involving local regulatory bodies and ensure adherence to local laws.
The Criminal Procedure Rule Committee and the Ministry of Justice have updated the Criminal Appeal Office Form NG Confiscation Order for appeals...
HMRC has announced that Airbus Operations Limited (AOL) has paid more than £6.4 million in a compound settlement for multiple breaches of strategic...
This week's edition of Corporate Crime weekly highlights includes analysis of Fisher KC’s proposals to modernise fraud law and enforcement in response...
The Insolvency Service has announced that a Birmingham company director, Faruk Chowdhury, has been sentenced at Birmingham Crown Court to 22 months'...
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
AffrayAffray 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...
Self defenceSelf defenceSelf defence is an absolute defence based on the evidence which can apply in crimes committed by force. Section 76 of the...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Possession of an offensive weapon in a public placeThe offence of possession of an offensive weapon in a public placeIt is an offence under section 1 of the Prevention of Crime Act 1953 (PCA 1953) to carry in public an offensive weapon without lawful authority or reasonable excuse. This can be tried
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit
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