Money Laundering Update The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came in to force on 10 January 2020, with the effect of implementing Fifth Money Laundering Directive into UK law. Money laundering is said to be a key enabler of serious and organised crime, which...
Covert Filming of Sexual Activity In 2015 Emily Hunt complained to the police that she had been raped in a hotel room. She had also been filmed, naked and asleep, without her consent. Although she is entitled to anonymity, she waived that right to draw attention...
Driving disqualifications The Sentencing Council is responsible for issuing guidelines on sentencing for the courts to follow. Guidelines must be followed unless it is in the interests of justice not to do so. New guidelines are now being proposed in respect of disqualifications from driving. What is...
Criminal Law in 2020 - What Can We Expect In legislative terms 2019 was a pretty quiet year with parliament being so heavily occupied with Brexit, there was little time for anything else. 2020 promises to be somewhat different, the government has a substantial parliamentary majority, and...
Passport Offences Immigration is a very political issue at the present time, and the hurdles facing those wishing to settle in the UK are getting harder to surmount, tempting some people to buy false passports to try and secure entry and in some cases gainful employment. Section...
The Morning After the Night Before When people think about drink/drug driving, it is often based on a narrative that involves a man, leaving a pub late at night, driving erratically and being stopped by the police. This scenario is sometimes the backdrop to an arrest...
Pre-sentence Reports In some cases, a court must order a pre-sentence report (s 156 Criminal Justice Act 2003), and a report will be appropriate in many instances when it is not a legal requirement. Sometimes a court may not be receptive to the idea of ordering...
Investigating and Prosecuting Rape Cases Her Majesty's Crown Prosecution Service Inspectorate has published a new report in relation to the investigation and prosecution of rape cases. The significant findings are: Since 2016, the number of cases prosecuted by the CPS has fallen by 52%. This is...
Unduly Lenient Sentences - Scheme to Be Extended The government has announced changes to the Unduly Lenient Sentence ('ULS') Scheme. There are certain offences where the prosecution (via the Attorney General) can ask the Court of Appeal to review a sentence if it is thought to be...
Public Order - New Sentencing Guidelines New sentencing guidelines for public order offences come in to force for adults sentenced on or after 1 January 2020. In August 2008, the Sentencing Guidelines Council published Magistrates’ Court Sentencing Guidelines (MCSG) guidelines on sentencing the offence of affray...