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Displaying 1 - 10 of 28 for keyword(s) "civil equivalent of prosecution and defence"

  1. Selection Criteria for Proceeds of Crime - Level 4

    … Selection Criteria for Proceeds of Crime - Level 4 Introduction Entry to the CPS Proceeds of … provide relevant examples based on criminal and / or civil proceeds of crime casework. When providing evidence to … fall within their competency Relevant defence work of an equivalent level, if any Appreciation of the Role of CPS …

  2. Selection Criteria for Proceeds of Crime - Level 3

    … Selection Criteria for Proceeds of Crime - Level 3 Introduction Entry to the CPS Proceeds of … provide relevant examples based on criminal and / or civil proceeds of crime casework. When providing evidence to … fall within their competency Relevant defence work of an equivalent level, if any Appreciation of the Role of CPS …

  3. Selection Criteria for Fraud Panel - Level 4

    … Applicants to this level will generally have in the region of ten years' advocacy experience (this is a guide, not a … to large and complex fraud prosecutions in a criminal, civiland regulatory context. They will have appropriate … their competency Relevant defence or regulatory work of an equivalent level, if any Appreciation of the Role of a CPS …

  4. Disclosure Manual: Chapter 18 - Revelation and Disclosure of Police Misconduct

    … Disclosure Manual: Chapter 18 - Revelation and Disclosure of Police Misconduct Refreshed: 21 October 2021 | Legal … information must be made or approved by a CPS Unit Head or equivalent. The decision and details must be recorded on the … on oath or otherwise, misled the court. This includes, in civil cases, answers from a civil jury. A validated adverse …

  5. Disclosure Manual: Chapter 36 - Expert Witnesses - Prosecution Disclosure Obligations

    … 2021 | Legal Guidance General The test for disclosure of unused material is the same in relation to material … findings An adverse judicial finding is a finding by a civil or criminal court, expressly or by inevitable … information must be made or approved by a unit head or equivalent. Prosecutors should cross refer to other relevant …

  6. Director's Instructions to CPS Associate Prosecutors

    … Publication Instructions Issued by the Director of Public Prosecutions to Associate Prosecutors of the Crown … applications Conduct of criminal proceedings Preventative Civil Orders Functions assigned by the Attorney General to … Civil Orders (PCOs) set out in paragraph 3.8 below and any equivalent order that may from time to time take its place. …

  7. Witnesses

    … 15 July 2024 | Legal Guidance Introduction Other sources of guidance relevant to Witnesses Witness Statements … with the approval of a Senior District Crown Prosecutor, equivalent grade or above (please see Referrals, approvals … Act 1999 . The only exception relates to spouses andcivil partners who are only compellable to give evidence …

  8. Rex v Entain PLC - Deferred Prosecution Agreement

    … 05 December 2023 | Publication PURSUANT TO PART 1 OF SCHEDULE 17 TO THE CRIME AND COURTS ACT 2013 AND RULE 11.3 … to raise any defence or assert any affirmative claim in civil, regulatory and/or criminal proceedings in any other … at clause 34.5, commission a follow-up external review (on equivalent terms of reference) and share a copy of the report …

  9. Controlling or Coercive Behaviour in an Intimate or Family Relationship

    … has a serious effect on the victim" Assessing the evidence of "serious effect" "A knows or ought to know that the … have been, married to each other they are, or have been, civil partners of each other they have agreed to marry one … including Independent Domestic Violence Advisors (or their equivalent) identify what special measures would maximise the …

  10. Prosecuting Welfare and Health Fraud Cases

    … Tax Credit Referral to the CPS to Consider Prosecutionof Offences Connected with Benefits or Tax Credits Loss of … Disposals available to DWP for alleged benefit fraud DWP civil route - Customer compliance andcivil penalties Local … loans and community care grants – responsibility for an equivalent will be passed to local authorities or devolved …

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