Home / Corporate Crime

Legal News

CPS launches new team to tackle changing nature of serious economic and organised crime

Copyright © 2025 LexisNexis
Published on: 01 April 2022
Published by LNB News

LNB News 01/04/2022

Document Information

Issue Date: 01 April 2022

Published Date: 01 April 2022

Jurisdiction(s): England and Wales

Article summary

The Crown Prosecution Service (CPS) has announced the launch of the new Serious Economic, Organised Crime and International Directorate (SEOCID) which combines expertise in economic crime, organised crime, proceeds of crime and international. The CPS has said that the SEOCID has been launched to respond to the shift in how criminals operate.

Powered by Lexis+®
Jurisdiction(s):
England and Wales

Related documents:

1 Checklists
1 Flowcharts
4 News
View More
2 Practice notes
4 Q&As
View More
Powered by Lexis+®

Related documents:

1 Checklists
1 Flowcharts
4 News
View More
2 Practice notes
4 Q&As
View More

Popular documents

Priority between loss reliefs in loss making companies

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

Late payment penalties—inheritance tax

Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

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

Template for regulatory references given by SMCR firms and disclosure requirements

Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of