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Tackling Disclosure In The Criminal Courts A Practitioner S Guide


Tackling Disclosure In The Criminal Courts A Practitioner S Guide
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Tackling Disclosure In The Criminal Courts A Practitioner S Guide


Tackling Disclosure In The Criminal Courts A Practitioner S Guide
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Author : NARITA BAHRA. RAMBLE QC (DON.)
language : en
Publisher:
Release Date : 2019-10-03

Tackling Disclosure In The Criminal Courts A Practitioner S Guide written by NARITA BAHRA. RAMBLE QC (DON.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-03 with categories.


This book is intended to provide practical guidance when considering issues of disclosure in criminal proceedings. It is aimed at both prosecution and defence practitioners. Disclosure issues can arise in any criminal case and in many guises, from the prosecution seeking an adverse inference from the defence's failure to set out their case in the defence statement, to the defence applying for proceedings to be stayed as an abuse of process due to disclosure failings by the prosecution. It also includes checklists designed to help the reader ask the right questions when considering particular disclosure topics along with a number of precedents, pro-formas and sample documents to assist. With a Foreword by Sir Peter Gross (Lord Justice of Appeal). ABOUT THE AUTHORS Narita Bahra QC is one of the most sought after and able leading defence barristers instructed to defend in heavyweight Crime and Business Crime cases. She has been instructed in a number of the high-profile cases in which disclosure failings by the Prosecuting authorities have been unmasked. In 2018, four of these cases became the subject of review by the House of Commons Select Committee. Narita's most recent success resulted in her exposing an expert witness and significant disclosure failings. She has cemented a reputation as a barrister who can skilfully deal with the most difficult of disclosure cases. Her excellent track record, high success rate and commitment to fighting fearlessly for her client's best interests make her the leading choice in high profile disclosure cases. She regularly appears on Sky News and BBC news as a legal correspondent and is a regular author and contributor to legal journals. Don Ramble is a specialist prosecution barrister with 20 years' experience in the criminal courts. He has acted as disclosure counsel in some of the highest profile criminal trials in recent years, establishing himself as an expert in the field. His reputation and knowledge sees him called upon regularly to advise on disclosure issues in large and complex cases across the UK.



Tackling Disclosure In The Criminal Courts A Practitioner S Guide Second Edition Focusing On Digital Disclosure


Tackling Disclosure In The Criminal Courts A Practitioner S Guide Second Edition Focusing On Digital Disclosure
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Author : Narita Bahra
language : en
Publisher: Law Brief Publishing
Release Date : 2023-11-30

Tackling Disclosure In The Criminal Courts A Practitioner S Guide Second Edition Focusing On Digital Disclosure written by Narita Bahra and has been published by Law Brief Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-30 with categories.


This book is intended to provide practical guidance when considering issues of disclosure in criminal proceedings. It is aimed at both prosecution and defence practitioners. Disclosure issues can arise in any criminal case and in many guises, from the prosecution seeking an adverse inference from the defence's failure to set out their case in the defence statement, to the defence applying for proceedings to be stayed as an abuse of process due to disclosure failings by the prosecution. It also includes checklists designed to help the reader ask the right questions when considering particular disclosure topics along with a number of precedents, pro-formas and sample documents to assist. With a Foreword by Lord Justice Fulford (Sitting in Retirement). ABOUT THE AUTHORS Narita Bahra KC is one of the most sought after and able leading defence barristers instructed to defend in heavyweight Crime and Business Crime cases. She has been instructed in a number of the high-profile cases in which disclosure failings by the Prosecuting authorities have been unmasked. In 2018, four of these cases became the subject of review by the House of Commons Select Committee. Narita's most recent success resulted in her exposing an expert witness and significant disclosure failings. She has cemented a reputation as a barrister who can skilfully deal with the most difficult of disclosure cases. Her excellent track record, high success rate and commitment to fighting fearlessly for her client's best interests make her the leading choice in high profile disclosure cases. She regularly appears on Sky News and BBC news as a legal correspondent and is a regular author and contributor to legal journals. Don Ramble is a specialist prosecution barrister with 20 years' experience in the criminal courts. He has acted as disclosure counsel in some of the highest profile criminal trials in recent years, establishing himself as an expert in the field. His reputation and knowledge sees him called upon regularly to advise on disclosure issues in large and complex cases across the UK. CONTENTS Introduction Chapter One - Development of Disclosure Law Chapter Two - Terminology Chapter Three - Initial, Continuing and Post-Trial Disclosure Chapter Four - Defence Statements and Witness Notices Chapter Five - Disclosure Requests Chapter Six - Disclosure in the Magistrates' Court Chapter Seven - Digital Material Chapter Eight - Expert Witnesses Chapter Nine - Third-Party Material and Redaction Chapter Ten - PII Applications Chapter Eleven - Preventing Disclosure Problems Chapter Twelve - Tackling Disclosure Problems Chapter Thirteen - Remuneration



Criminal Disclosure Referencer


Criminal Disclosure Referencer
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Author : Tom Wainwright (Lawyer)
language : en
Publisher:
Release Date : 2018

Criminal Disclosure Referencer written by Tom Wainwright (Lawyer) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Procedure (Law) categories.


"Disclosure remains the most important part of trial preparation and can often make the difference between conviction and acquittal. The process can only work and produce fair results if all parties to the process are aware of their duties. The second edition of Criminal Disclosure Referencer (first edition: The Disclosure Referencer) provides practitioners with a practical, user-friendly guide to the law and guidance relating to the disclosure of unused material. The text follows the disclosure process chronologically from the commencement of the investigation to the conclusion of the case drawing together all the relevant legislation, codes, guidelines, rules, protocols and case law in a comprehensive manner, thereby enabling the reader to see quickly and effectively the duties and obligations of the main participants. Since the last edition of this work, the criminal justice landscape has changed fundamentally. The number of pre-trial hearings have been drastically reduced and replaced with a single 'Plea and Trial Preparation Hearing'. The principles of 'Better Case Management' have been introduced, requiring advocates to take more responsibility in relation to disclosure. In the vast majority of Crown Court cases evidence and disclosure are now provided digitally. All of these changes require parties to the criminal justice system to be fully up to date with their obligations in relation to disclosure. The second edition is updated to take account of numerous developments in legislation, case law and procedure including: Attorney General's Guidelines on Disclosure (updated October 2013) Judicial Protocol on the Disclosure of Unused Material in Criminal Cases (updated December 2013) Magistrates' Court Disclosure Review (June 2014) Revisions to the Criminal Procedure and Investigations Act Codes of Practice as a result of the Magistrates' Court Disclosure Review Criminal Procedure Rules 2015 (incorporating digital case changeover) New codes of practice relating to Regulation of Investigatory Powers Act 2000 (December 2014) The Covert Surveillance and Property Interference code of practice and the Covert Human Intelligence Source' code of practice (December 2014) The Interception of Communications code of practice (January 2016) Criminal Procedure (Amendment) Rules 2016 R. (on the application of Yam) v Central Criminal Court [2015] UKSC 76 - Whether there was a power under the common law, or under the Admin of Justice Act 1960 s12 to prevent an individual from placing certain material before the ECtHR. If so, whether the power could be exercised where the domestic court was satisfied that it was not in the interests of the State for the material to be made public even to the ECtHR R v Asiedu (Manfo Kwaku) [2015] EWCA Crim 714 R v Salt (Daryl) [2015] EWCA Crim 662R v Boardman (David) [2015] EWCA Crim 175 - Courts approach to failures in disclosure by Prosecution. R v R and others [2015] EWCA Crim 1941 - The Court of Appeal provided guidance on disclosure where large quantities of electronic documents are involved and on rulings as to abuse of process where delay has been caused by disclosure. R. (on the application of Nunn) v Chief Constable of Suffolk [2014] UKSC 37 - Hugely significant case on the Crown's duty of disclosure post-conviction."--Bloomsbury Publishing.



Expert Evidence In Criminal Proceedings In England And Wales


Expert Evidence In Criminal Proceedings In England And Wales
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Author : Great Britain: Law Commission
language : en
Publisher: The Stationery Office
Release Date : 2011-03-22

Expert Evidence In Criminal Proceedings In England And Wales written by Great Britain: Law Commission and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-22 with Law categories.


This project addressed the admissibility of expert evidence in criminal proceedings in England and Wales. Currently, too much expert opinion evidence is admitted without adequate scrutiny because no clear test is being applied to determine whether the evidence is sufficiently reliable to be admitted. Juries may therefore be reaching conclusions on the basis of unreliable evidence, as confirmed by a number of miscarriages of justice in recent years. Following consultation on a discussion paper (LCCP 190, 2009, ISDBN 9780118404655) the Commission recommends that there should be a new reliability-based admissibility test for expert evidence in criminal proceedings. The test would not need to be applied routinely or unnecessarily, but it would be applied in appropriate cases and it would result in the exclusion of unreliable expert opinion evidence. Under the test, expert opinion evidence would not be admitted unless it was adjudged to be sufficiently reliable to go before a jury. The draft Criminal Evidence (Experts) Bill published with the report (as Appendix A) sets out the admissibility test and also provides the guidance judges would need when applying the test, setting out the key reasons why an expert's opinion evidence might be unreliable. The Bill also codifies (with slight modifications) the uncontroversial aspects of the present law, so that all the admissibility requirements for expert evidence would be set out in a single Act of Parliament and carry equal authority.



Stolen Asset Recovery


Stolen Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2009

Stolen Asset Recovery written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.


This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.



International Criminal Jurisdiction


International Criminal Jurisdiction
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Author : Kenneth S. Gallant
language : en
Publisher: Oxford University Press
Release Date : 2022

International Criminal Jurisdiction written by Kenneth S. Gallant and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with Law categories.


"Whose law must I obey? This question is so basic to our legal obligations that it ought to be easy. Specifically, a person considering an action ought to be able to answer this question by the use of law-like rules. This ought to be particularly true of criminal law, which will be the principal focus of this book. Actually, this question is partially unanswerable in the world as it exists today. Whether by accident or design, the current structure and content of law-national and international-sometimes prevents persons (natural or juridical) from being able to answer the question fully at the time of action"--



Queer Crimes Criminal Justice


Queer Crimes Criminal Justice
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Author : Mithilesh Narayan Bhatt
language : en
Publisher: Routledge
Release Date : 2022-06-01

Queer Crimes Criminal Justice written by Mithilesh Narayan Bhatt and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-06-01 with Law categories.


The Queer/Sexual minority which interalia includes lesbian, gay, bisexual, and transgender (hereinafter LGBT) people is not a new phenomenon in today’s scenario. LGBT share a particular experience of their own sexual desires, as potentially directed toward a person of the same gender. They have transformed these experiences, desires, and practices into a social identity, a sexual orientation, which serves as a marker of individual selves and of a group. This study shows that discrimination and abuse from homophobic/transphobic world in which there is full permission to treat LGBT with cruelty makes it difficult for them to maintain a strong sense of well-being and self-esteem. Study reveals that in India LGBT lives are more secretive as they are suppress to come out easily. This book based on study concludes with some strong and viable recommendations, which are requisite to ensure safe and proper place to LGBT people in society, inculcating humane approach into laws and the criminal justice system. Education and awareness programmes through various means and various places can bring positive changes. Note: T& F does not sell or distribute the Hardback in India, Pakistan, Nepal, Bhutan, Bangladesh and Sri Lanka.



Sex Crime


Sex Crime
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Author : Terry Thomas
language : en
Publisher: Routledge
Release Date : 2015-11-19

Sex Crime written by Terry Thomas and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-19 with Social Science categories.


Sex Crime, Third edition offers a comprehensive and integrative introduction to sex crime, written by an expert in the field. The third edition has been fully expanded and updated to include further coverage of a range of critical topics, including child sexual exploitation, child pornography, female sex offenders, treatment approaches such as the ‘Good Lives Model’ and the European Convention on Human Rights. Delving into and beyond the news headlines about sexual crimes that seem to appear on our screens and in our newspapers almost every day, this third edition draws on a range of high profile case studies, such as Vanessa George, Stuart Hall, Jimmy Savile and Operation Yewtree and also offers a review of all relevant legislation. This new edition also includes an analysis of possible causes of sex offending, as well as public and professional responses to sex crime. Including an examination of the policing of sexual crime; the prosecution of the accused; the sentencing and punishment of sexual offenders; and ‘public protection’ measures, this new edition covers all of the key aspects of sex crime and how it is dealt with. Wide-ranging and authoritative, Sex Crime, Third edition presents a complex area in a straightforward and understandable manner. Thomas guides the reader through the range of policies and law which have accumulated over the years, making this essential reading for academics and students engaged in the study of sex crime, sexual violence and the treatment of sex offenders. It will also be of great interest to criminal justice practitioners.



Disclosure In Criminal Proceedings


Disclosure In Criminal Proceedings
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Author : John Niblett
language : en
Publisher: Blackstone Press
Release Date : 1997

Disclosure In Criminal Proceedings written by John Niblett and has been published by Blackstone Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Criminal procedure categories.


This book deals not only with disclosure of the prosecution case matters relating to the character and credibility of prosecution witnesses, but includes a chapter on how disclosure is dealt with in other jurisdictions.



Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism


Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
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Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006-01-01

Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-01-01 with Business & Economics categories.


This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.