Sentences with phrase «individual under caution»
In addition to those situations where the OFT places a requirement on a person to furnish them with information and documents, circumstances might arise where it is proposed to interview an individual under caution, within the meaning of the Police and Criminal Evidence Act 1984.
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§ To date a total of 32 people have been cautioned under the Hunting Act since it came into force in 2005 but only 1 was for an individual associated with a hunt registered with the Council of Hunting Associations.
Even so, individuals suffering from perforations of the alimentary tract (such as bleeding ulcers, colitis, leaky gut syndrome and advanced lupus) always should exercise caution and use diatomaceous earth only under the care of a doctor or other health practitioner.63
Basic criminal records checks provide details of an individuals» convictions and conditional cautions considered to be «unspent» under the Rehabilitation of Offenders Act 1974...
We offer specialist criminal advice and representation to individuals facing a criminal investigation, interview under caution (PACE interview) or prosecution arising from:
Pinsent Masons was approached by an individual who was under criminal investigation by HMRC for his involvement in a marketed avoidance scheme and had been invited by HMRC to attend an interview under caution.