Sentences with phrase «organised crime cases»

Previously, confiscation was limited to certain organised crime cases.

There is currently a ban on using evidence from phone taps, but this could be lifted in the wake of comments from Lord Goldsmith, who said information gained in this way should be used in terrorism and organised crime cases.

Not exact matches

The Case Matrix application also enables different users to organise case files where the conduct may amount to core international crimes, testing where evidence is weak or insufficient, in a secure environmCase Matrix application also enables different users to organise case files where the conduct may amount to core international crimes, testing where evidence is weak or insufficient, in a secure environmcase files where the conduct may amount to core international crimes, testing where evidence is weak or insufficient, in a secure environment.

On appeal from [2015] NIQB 33 This case considered whether, in exercising the discretion in the Serious Organised Crime...

Tuckers Solicitors Fraud & White - Collar Business Crime Department has an renowned international reputation for successfully defending cases brought by the Serious Fraud Office (SFO), National Crime Squad, HM Customs & Excise (HMRC), the Department for Business Enterprise and Regulatory Reform (BERR), Financial Services Authority (FSA), Fraud Prosecution Division, Ministry of Defence, Serious Organised Crime Agency (SOCA), the Department of Trade and Industry and the Casework Directorate at the Crown Prosecution Service.

The successors are the National Policing Improvement Agency in relation to accreditation and training of civilian financial investigators and the Serious Organised Crime Agency for all other cases.

He has been involved in many high profile cases including murders, drugs conspiracies and serious organised Crime.

Gabriel has handled cases in securities regulatory inquiries (market manipulation, insider trading etc.), DNA (Romania's anti-corruption agency) and DIICOT (Romania's organised crime and terrorism investigation agency) investigations.

It is often assumed that the a jury is needed to ensure a fair trial, but Sir Louis Blom - Cooper argues in an interesting article in the Guardian that juries may not always be essential, particularly in cases involving serious organised crime.

Raj Chada, partner at Hodge Jones & Allen LLP, comments: «This case concerns the circumstances in which sentences passed on assisting offenders should be referred back to the sentencing court under the Serious Organised Crime and Police Act 2005 (SOCPA 2005), s 74.

In this case the court dealt with the new provisions under the Serious Organised Crime and Police Act 2005 (SOCPA 2005), ss 71 — 75, which allows for persons to provide information to the prosecuting authorities in return for sentencing discounts, so called plea bargaining.