Bøger i Criminal Practice serien

This text sets out the law, application and analysis relating to Ancillary Orders that are available to criminal courts, both acquittal and conviction. Many of these Orders are available in the Magistrates' Court as well as the Crown Court, so practitioners of all levels of experience and practice need to be aware of them. In addition to providing guidance on, and analysis of, those Orders, this book also sets out the consequences of breaches.New for this edition:- Knife Crime Prevention Order - Serious Violence Reduction Order - Prohibition Order - Psychoactive Substances - Exclusion order - Licensed Premises

Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experience on a daily basis through to the more specialist areas such as Ponzi Fraud, Boiler room fraud, insider dealing and carbon credit fraud.This new edition is fully revised with key developments including: - The meaning of 'dishonesty' as clarified by the Supreme Court in respect of civil proceedings in Genting Casinos v Ivey [2017] UKSC 67 and subsequently in respect of criminal proceedings in Barton & Booth [2020] EWCA Crim 575- The dangers of instructing experts without sufficient expertise- Dismissal of applications following SFO v Barclays Plc [2018] EWHC 3055- Attorney General's Guidelines on Disclosure 2022- CPIA Code of Practice 2020- Digital material and reasonable lines of enquiry This title is included in Bloomsbury Professional's Banking and Finance online service.

Criminal Disclosure Referencer provides practitioners with a user-friendly guide to the law and guidance relating to the disclosure of unused material. This text follows the disclosure process chronologically, drawing together all the relevant legislation, codes, guidelines, rules, protocols, and case law in a comprehensive manner. With electronic disclosure occurring more frequently and advocates now able to claim for reading Unused Material, this practical guide assists parties to the criminal justice system in remaining fully up to date with their obligations. Since the Second Edition, the following guidance and codes have been published or updated:1. Review of the efficiency and effectiveness of disclosure in the criminal justice system [November 2018];2. Crown Prosecution Service Disclosure Manual [Revised 14th December 2018];3. Criminal Procedure Rules 2020;4. Criminal Procedure and Investigations Act 1996 (section 23(1)) Code of Practice [in effect from 31st December 2020] and 5. Attorney General's Guidelines on Disclosure [in effect from 25th July 2022].Key cases on disclosure since the Second Edition include:1. Gohil [2018] 1 Cr App R 30: Approach to disclosure;2. Syed [2019] 1 WLR 2459: Regarding compatibility of disclosure regime with Article 6 of the European Convention on Human Rights;3. Duarte [2020] 1 Cr App R 11: Use of defence statements at trial and 4. CB; Mohammed [2020] EWCA Crim 790: Regarding disclosure of complainant's mobile phone records.

The law of human rights permeates every area of law. This title focuses on the impact of human rights law at every stage of the criminal process. It addresses the principal human rights issues that apply during an investigation and prior to a suspect knowing that they are a suspect, powers of arrest and search, and treatment at the police station. It considers every stage of the criminal process, including appeal before the domestic courts and the European Court of Human Rights. Part 1 covers the fundamental principles of the European Convention on Human Rights and the Human Rights Act 1998 and their application in domestic law, particularly in relation to criminal appeals, as well as taking a case to the European Court of Human Rights. Parts 2 to 4 address the three broad phases of a criminal case - investigation, pre-trial and trial - providing an analysis of human rights law as it applies in each phase. This book offers a comprehensive analysis of the often complex interactions between criminal law and human rights; with a wide range of experienced contributors drawn from the legal profession and academia, under the general editorship of Ben Douglas-Jones KC, Daniel Bunting, Paul Mason and Benjamin Newton.