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Appendix 6
R V Chief Constable North Wales YEAR OF CASE R v CC OF NORTH WALES POLICE YEAR OF CASE YEAR 1998 COURT Court of Appeal CASE NARR This case was heard at the Court of Appeal on the 18th March 1998…
Domestic Violence Protocols Agreements with Other Agencies CPS operational information
Appendix 5
The Indemnity In consideration of the provision of information in accordance with this Protocol, the parties hereby undertake to indemnify and keep indemnified each other against all loss damages or liability (whether criminal or civil) costs charges and expenses including legal fees and costs…
Domestic Violence Protocols Agreements with Other Agencies CPS operational information
Appendix 4
Individuals' Rights of Access - Procedures for Handling Requests for Access to Information - (Subject Access) All partners will have internal procedures in place for handling and responding to requests for access to personal data. The following procedures will be used for dealing with requests…
Domestic Violence Protocols Agreements with Other Agencies CPS operational information
Appendix 3
Procedures for Information Requests and Disclosures To demonstrate the legitimate exchange of data Form 1 (Request for Information 224/9) will be completed for all requests for information, and Form 2 (Disclosure of Information 224/10) will be completed when information is disclosed. …
Domestic Violence Protocols Agreements with Other Agencies CPS operational information
Appendix 2
Section 115 Crime and Disorder Act 1998 115. - shall have power to do so in any case where the disclosure is necessary or expedient for the purposes of any provision of this Act. Any person who, apart from this subsection, would not have power to disclose information- to…
Domestic Violence Protocols Agreements with Other Agencies CPS operational information
Director's Instructions to CPS Associate Prosecutors
Instructions Issued by the Director of Public Prosecutions to Associate Prosecutors of the Crown Prosecution Service Pursuant to Section 7A of the Prosecution of Offences Act 1985 as Amended Introduction The Statutory powers under section 7A Powers and rights of audience Bail…
Director’s Guidance Policy and Guidance Business Information
Directors’ Guidance to accompany the Attorney General’s Guidelines on Plea Discussions in cases of Serious or Complex Fraud
Introduction Basic principles Criteria Relationship to existing practices Who can undertake plea discussions Initiating plea discussions Terms on which plea discussions will be conducted Conducting plea discussions The written agreement Failed plea discussions Monitoring…
Director’s Guidance Policy and Guidance Business Information
Director's Guidance on the handling of cases where the jurisdiction to prosecute is shared with prosecuting authorities overseas
Introduction Sharing information in cases of concurrent jurisdiction Consultation Principles to be applied Introduction 1. Investigators and prosecutors in England and Wales are committed to working with investigation and prosecution agencies in other countries to combat crime…
Director’s Guidance Policy and Guidance Business Information
Deferred Prosecution Agreements - Code of Practice
A Code of Practice to be applied regarding Deferred Prosecution Agreements (DPA). DPAs involve companies reaching an agreement with a prosecutor, where the company is charged with a criminal offence but proceedings are automatically suspended. The company agrees to a number of conditions, which may…
Director’s Guidance Policy and Guidance Business Information
The Code for Crown Prosecutors
IntroductionGeneral PrinciplesThe Decision Whether to ProsecuteThe Full Code TestThe Threshold TestSelection of ChargesOut-of-Court DisposalsCourt VenueAccepting Guilty PleasReconsidering a Prosecution DecisionIntroduction1.1 The Code for Crown Prosecutors (the Code) is issued by the Director of…
Policy and Guidance Business Information