Fraud Related Articles
Confiscation of Assets – What if an asset is shared?
The confiscation of assets deemed proceeds of crime can pose issues where a third party can provide they have a legitimate share of the asset.
Sentencing Offenders With Mental Health Disorders
The new guidelines for sentencing offenders with mental disorders, developmental disorders & neurological impairments published by the Sentencing Council.
Paedophile Hunters – Is Their Evidence Admissible?
The Supreme Court has recenty ruled on the use of evidence of vigilante “Paedophile Hunters” groups – so can the evidence they provide to the police be used?
Changes to Sentencing for Counterfeit Goods Proposed
We frequently need to consider the use of force by police officers when arresting or otherwise dealing with suspects. What are the acceptable boundaries?
Modern Policing – Necessary Restraint or Unlawful Violence
We frequently need to consider the use of force by police officers when arresting or otherwise dealing with suspects. What are the acceptable boundaries?
Consent in relation to Sexual Offences
A vast number of sexual offence cases revolve around the issue of consent. Here we look at a recent case which could muddy the waters even more.
Should the State cover the cost of Private Prosecutions?
A private prosecutor can apply for their costs to be paid by the State, regardless of whether they win or lose the case. But should this change?
The Implications of Age Cut-off Points for Sentencing
A recent case where a 17 year old commits a crime but turned 18 when facing sentencing, and ended up in a crown court. This went to appeal. So what was the outcome?
Encrypted Messages Accessed on “Encrochat” in Major Police Operation
We frequently need to consider the use of force by police officers when arresting or otherwise dealing with suspects. What are the acceptable boundaries?
Digital Evidence & Disclosure – New Considerations for the Defense
The Court of Appeal this week considered the issue of digital evidence and indentified 4 new key points which could present challenges defending certain allegations.