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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 Regulatory hearings content

Practice notes
GDC—Functions of the Case Examiners and Investigating Committee and the principles of their decision makingFunction of the Investigating CommitteeThe...
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Produced in partnership with Kingsley Napley 21st Sep
Practice notes
GMC—investigationsInitial investigationThe General Medical Council (GMC) normally only investigates complaints that could require action to remove or...
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Produced in partnership with Andrew Hockton of Serjeants Inn Chambers 20th Sep
Practice notes
GDC—Fitness to practise hearings—sanctions and mitigationSanctions availableIf a Practice Committee determines that a registrant’s fitness to practise...
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Produced in partnership with Kingsley Napley 17th Sep
Practice notes
GDC—Fitness to practise hearings conducted by the Practice CommitteesPractice committeesWhere the Case Examiners (CEs) or the Investigating Committee...
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Produced in partnership with Kingsley Napley 17th Sep
Practice notes
GDC—Interim Orders CommitteeInterim Orders CommitteeThe Interim Orders Committee (IOC) is a statutory committee of the Council, which may impose...
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Produced in partnership with Kingsley Napley 17th Sep
Practice notes
GDC—Registration Appeals CommitteeAppealable registration decisionsThe Registration Appeals Committee (RAC) considers appeals from dental...
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Produced in partnership with Kingsley Napley 17th Sep
Practice notes
GDC—Fitness to practice process—Case Examiners and Investigating CommitteeFitness to practise processWhen a concern is raised in relation to a...
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Produced in partnership with Kingsley Napley 17th Sep
Practice notes
GDC—powers of the Case Examiners and the Investigating CommitteePowers of the Case Examiners and the Investigating CommitteeThe Case Examiners (CEs)...
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Produced in partnership with Kingsley Napley 17th Sep
Practice notes
GDC—disciplinary processGeneral Dental CouncilThe General Dental Council (GDC) is the statutory body that regulates dentists and dental care...
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Produced in partnership with Kingsley Napley 17th Sep
Practice notes
Appeals to the First-tier Tribunal (Gambling)Appealing against a decision of the Gambling CommissionAppeals against Gambling Commission decisions are...
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Produced in partnership with David Lucas FBII, MIoL of Lucas Licensing Limited 17th Sep
Practice notes
Investigatory Powers TribunalFor information on the overarching regime for scrunity of the use of powers under the Investigatory Powers Act 2016 (IPA...
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16th Sep
Practice notes
GPhC—SanctionsGPhC Fitness to Practise Committee—Indicative Sanctions GuidanceThe Fitness to Practice Committee (FtPC) is required under r 5(d) of the...
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Produced in partnership with Matthew Corrie of Blake Morgan LLP 22nd Aug
Practice notes
Social Work England—fitness to practise proceedingsCoronavirus (COVID-19): There are currently temporary amendments to the Fitness to Practise Rules...
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Produced in partnership with Victoria Shehadeh of 2 Bedford Row Chambers 19th Aug
Practice notes
The Gambling Commission—compliance and enforcement powersGambling Commission investigationsThe Gambling Commission regulates the commercial gambling...
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Produced in partnership with David Lucas FBII, MIoL of Lucas Licensing Limited 15th Aug
Practice notes
Relationship between legal regulatorsThere are six main regulatory bodies concerned specifically with the regulation of solicitors’ practices. These...
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15th Aug
Practice notes
Other regulatory bodies—regulation of solicitorsThe solicitors’ profession is highly regulated. As well as the primary legal regulators, such as the...
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15th Aug
Practice notes
GMC—main types of sanctionNo actionThe power to take no action following a finding of impairment survives the introduction of the latest edition of...
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Produced in partnership with Andrew Hockton of Serjeants’ Inn Chambers 13th Aug
Practice notes
Procedure at fitness to practise hearings before the Medical Practitioners TribunalProcedure before a Medical Practitioners TribunalThe role of the...
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Produced in partnership with Andrew Hockton of Serjeants’ Inn Chambers 12th Aug
Practice notes
Making a reference to the Upper Tribunal following an FCA decisionLexis®PSL Financial Services FCA/PRA Enforcement Database: This incorporates...
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11th Aug
Practice notes
FCA—Regulatory Decisions CommitteePractice Note: Lexis®PSL Financial Services FCA/PRA Enforcement Database incorporates detailed information on all...
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11th Aug

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