The following Corporate Crime practice note provides comprehensive and up to date legal information covering:
Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Coronavirus Act 2020 (CA 2020). CA 2020, among other measures, makes provision for the extended use of live links and audio links in criminal proceedings to give judges more options for avoiding adjournments and keeping business moving through the courts to help reduce delays in the administration of justice while the pandemic is in full swing. See: CA 2020, ss 53–56. Practitioners might also find it useful to consult the daily operational summaries published by HM Courts and Tribunal Service which provides details of the current workings of the courts. We are reviewing our content on the basis of information available and will keep it under regular review. Meanwhile, for updates on key developments and related practical guidance on the implications for lawyers, see: Coronavirus (COVID-19) and the criminal justice system—overview and Practice Note: Coronavirus (COVID-19) toolkit.
This Practice Note explains the conduct and progress of appeals made to the Court of Appeal Criminal Division (CACD) under the Criminal Procedure Rules 2020 (CrimPR), SI 2020/759, Pts 36 and 39.
For detailed guidance on commencing appeals in the CACD, see Practice Notes: Starting an appeal in the Court of Appeal Criminal Division (CACD) and Criminal appeals—certificates of fitness to appeal from the Crown Court. See also: Common grounds for appealing conviction and sentence—checklist and Appeal to the
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This Practice Note covers the legal framework and regulatory guidance to be considered in determining whether an arrangement constitutes a contract of insurance and the possible consequences of carrying on activities relating to a contract of insurance without the requisite regulatory permissionsThe
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a Member State for many purposes. As a third country, the UK can no longer participate in the EU’s political institutions, agencies,
Disposal and devolutionThe equity of redemption arises as soon as the mortgage is made. It is an interest in the land which the mortgagor can:•transfer, lease or mortgage inter vivos, or•by will (it passes on intestacy)No cloggingIt is a fundamental principle of a mortgage that there must be no clog
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
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