The following Corporate Crime practice note provides comprehensive and up to date legal information covering:
STOP PRESS: All offenders convicted on or after 1 December 2020 must be sentenced under the provisions of the Sentencing Code, regardless of the date when the offence was committed. The Sentencing Code is the name given to Parts 2–13 of the Sentencing Act 2020 (SA 2020) which together comprise the consolidated rules of procedure for the sentencing of criminal offences by the criminal courts in England and Wales. This Practice Note contains links to sentencing legislation which have been moved into the Sentencing Code and is in the process of being updated. See Practice Note: Sentencing Code for further information on the Sentencing Code and for assistance in locating relevant provisions within the Code.
A football banning order is a measure designed to prevent offenders travelling to football matches in England and Wales and abroad. They include exclusion from football matches, restrictions from travel and prohibition from a zone around a ground for a period of hours before and after a game. Such an order prohibits the person who is subject to the order from entering any premises for the purpose of attending regulated football matches in England and Wales, or, if it relates to matches outside of England and Wales, requires that person to report at a police station.
The court has no power to limit an order to
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The primary function of office-holders in personal and corporate insolvency is to collect in the assets belonging to a company or individual and to distribute these to the company's or individual's creditors. Office-holders have various duties and powers in order to ensure that they do this. For
Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made, the alleged offender were to be made aware of the interest in their activities so that they could take steps to cover up their misdeeds or disappear.
When is quantum meruit and quantum valebat relevant?Claims in quantum meruit (value of services) and quantum valebat (value of goods) arise in diverse situations ranging from where contractual terms are silent on issues of payment to where there is no contract at all (Serck v Drake & Scull).General
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
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