±õ²Ô±¹±ð²õ³Ù¾±²µ²¹³Ù´Ç°ù²õ—c³ó±ð³¦°ì±ô¾±²õ³Ù


Published by a UUÂãÁÄÖ±²¥ Corporate Crime expert
Checklists

±õ²Ô±¹±ð²õ³Ù¾±²µ²¹³Ù´Ç°ù²õ—c³ó±ð³¦°ì±ô¾±²õ³Ù


Published by a UUÂãÁÄÖ±²¥ Corporate Crime expert

Checklists
imgtext
  1. •

    What is the offence(s) under investigation? Analyse the statute and identify the:

    1. â—¦

      ingredients of the offence, and

    2. â—¦

      who can commit the offence

  1. •

    What is the legal status of a potential defendant(s)?

    Is the potential defendant:

    1. â—¦

      a registered company?

    2. â—¦

      an LLP?

    3. â—¦

      a partnership?

    4. â—¦

      a sole trader?

    5. â—¦

      an unincorporated association?

    6. â—¦

      an individual?

    7. â—¦

      an employee?

  2. •

    What

Powered by Lexis+®
Jurisdiction(s):
United Kingdom
Related legal acts:

Popular documents

Possession of a bladed article in a public place

Possession of a bladed article in a public placeThe offence of possession of a bladed articleIt is an offence under section 139 of the Criminal Justice Act 1988 (CJA 1988) for any person to have in their possession in public a bladed article to which the section applies. The offence can be tried in

Copyright theft and video piracy

Copyright theft and video piracyCopyright theftTheft of copyright is criminalised by the Copyright, Designs and Patents Act 1988 (CDPA 1988), the Trade Marks Act 1994 (TMA 1994) and the Video Recordings Act 1984 (VRA 1984). It may also be prosecuted under the Fraud Act 2006 (FrA 2006) or as a

Offences under the Video Recordings Act 1984

Offences under the Video Recordings Act 1984The Video Recordings Act 1984 (VRA 1984) creates a number of offences relating to the possession and supply of unclassified video recordings or recordings in breach of classification by the British Board of Film Classification.Time limits on proceedingsNo

Appealing an abatement notice

Appealing an abatement noticeStatutory nuisance leading to abatement noticeA local authority has a duty to inspect its area from time to time for any statutory nuisances, and where a complaint of a statutory nuisance is made to them by a person living in its area, it must take such steps as are