Tag: Criminal Procedure

  • Trial

    Trial Meaning Trial in Scottish Law The legal action in a criminal court case. Trial in Fraud: Criminal Law and Procedure Indictments and Severance There is more information about this section in the entry about Indictments and Severance in this legal Encyclopedia. Hearsay and […]

  • Trial

    Trial Meaning Trial in Scottish Law The legal action in a criminal court case. Trial in Fraud: Criminal Law and Procedure Indictments and Severance There is more information about this section in the entry about Indictments and Severance in this legal Encyclopedia. Hearsay and […]

  • Pre-Trial

    Fraud and the Pre-Trial Procedure Charging Process There is more information about this section in the entry about Charging Process in this legal Encyclopedia. Transfers There is more information about this section in the entry about Transfers in this legal Encyclopedia. Pre-Trial […]

  • Pre-Trial

    Fraud and the Pre-Trial Procedure Charging Process There is more information about this section in the entry about Charging Process in this legal Encyclopedia. Transfers There is more information about this section in the entry about Transfers in this legal Encyclopedia. Pre-Trial […]

  • Fraud Investigation

    Fraud Investigations by the Serious and Organised Crime Agency There is more information about this section in the entry about Fraud Investigations by the Serious and Organised Crime Agency in this legal Encyclopedia. Serious Fraud Offices Investigations and Prosecutions There is more […]

  • Fraud

    Definition of Fraud In accordance with the work A Dictionary of Law, this is a description of Fraud : A false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage. If the fraud results in injury to the deceived party, he may claim […]

  • Offences

    Fraud Offences: Criminal Law and Procedure Dishonesty and Related Mens Rea Concepts There is more information about this section in the entry about Dishonesty and Related Mens Rea Concepts in this legal Encyclopedia. Fraud Act 2005 There is more information about this section in the entry […]

  • Extradition

    Extradition and Mutual Assistance Extradition from the United Kingdom This section includes: Categorisation of Countries (Category 1 and Category 2) Special extradition arrangements Role of CPS, Extradition Squad, District Judge Arrest -Category 1 Provisional arrest […]

  • Criminal Litigation

    INVESTIGATION AND CHARGE This Section covers:  The powers to stop, search and arrest ; Detention and interrogation ; The right to silence at the police station ; Challenging unlawfully and unfairly obtained evidence ;  Obtaining identification evidence ;  The decision to […]