Search site

CPS Board meeting minutes - April 2020

… actions. Item 2: COVID-19 Response Update 2. Max Hill QC, Director of Public Prosecutions, provided an update which … Item 3: Horizon Scan – COVID-19 5. Rachel Zaltzman, Deputy Director - Strategy, and Rachel Butterfill, Strategic Policy … reporting against performance; Casework quality and the Director’s Guidance on Charging. 12. It agreed that a) …

Letter from the DPP to the Attorney General on agreements made under Sections 71 to 74 of SOCPA 2005 covering the period 1 May 2020 to 30 April 2021

… , International and organised crime Max Hill QC Director of Public Prosecutions Rt Hon Michael Ellis QC MP … of SOCPA agreements. Yours sincerely,         MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS Available to download Letter … to 74 of SOCPA 2005 and Sentencing Act 2020 … Max Hill QC Director of Public Prosecutions Rt Hon Michael Ellis QC MP …

COVID-19 fraudster sentenced for laundering nearly £200k from taxpayers

… Ltd., a company based in Luton. Rais Kayani is the sole director of the company. Bank statements from that account … order for the remaining funds”. Michael Dineen, Deputy Director Head of Crime Operations at the NATIS said: “We are … Ltd., a company based in Luton. Rais Kayani is the sole director of the company. Bank statements from that account …

Brothers banned from business ownership over multi-million pound tax evasion

… Both men have been disqualified from acting as a company director for eight years.  Additionally, they were both … and bring perpetrators to justice.” Z oe Gascoyne, Deputy Director, Fraud Investigation Service, HMRC, said: “Stephen … Both men have been disqualified from acting as a company director for eight years.  Additionally, they were both …

Letter from the DPP to the Attorney General on agreements made under Sections 71 to 74 of SOCPA 2005 and the Sentencing Act 2020, covering the period 1 May 2022 to 30 April 2023

… , International and organised crime Max Hill KC Director of Public Prosecutions Rt. Hon Victoria Prentis MP … agreements. Yours sincerely,           MAX HILL KC DIRECTOR OF PUBLIC PROSECUTIONS Related Pages Information on … to 74 of SOCPA 2005 and Sentencing Act 2020 … Max Hill KC Director of Public Prosecutions Rt. Hon Victoria Prentis MP …

Letter from the DPP to the Attorney General on agreements made under Sections 71 to 74 of SOCPA 2005 and the Sentencing Act 2020, covering the period 1 May 2021 to 30 April 2022

… , International and organised crime Max Hill QC Director of Public Prosecutions Rt Hon Suella Braverman QC MP … of SOCPA agreements. Yours sincerely,         MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS Related Pages Information on … to 74 of SOCPA 2005 and Sentencing Act 2020 … Max Hill QC Director of Public Prosecutions Rt Hon Suella Braverman QC MP …

Minutes of the CPS Board meeting on 19 December 2012

… 1. The note of the last meeting was agreed. Item 2: Director's update 2. The Director provided an update on: Savile orth Wales care homes, … 1. The note of the last meeting was agreed. Item 2: Director's update 2. The Director provided an update on: …

Huge cryptocurrency wallet retrieved after hacker found guilty of blackmail

… criminals of their ill-gotten gains and will use the Director of Public Prosecution’s civil powers to do so even … criminals of their ill-gotten gains and will use the Director of Public Prosecution’s civil powers to do so even …

New agreement gives victims of alleged crimes by armed forces personnel their say in the criminal justice process

… Prosecutor for the CPS and a Managing Prosecutor or Deputy Director in the SPA. The revised protocol between the CPS and … a public consultation earlier this year. Max Hill KC, the Director of Public Prosecutions (DPP) , said: “Being a victim … defendants with decency and respect.” Jonathan Rees KC, Director of Service Prosecutions (DSP) , said: “The protocol …

Serious Economic and Organised Crime Mission Statement