The following Corporate Crime news provides comprehensive and up to date legal information on Corporate Crime weekly highlights—17 April 2025
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
Criminal act or omissionFor a person to be found guilty of a criminal offence it must be shown that they:•acted in a particular way, or•failed to act...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Involuntary manslaughterInvoluntary manslaughter—introductionManslaughter can be classified as either voluntary or involuntary. Voluntary manslaughter...
Conspiracy to defraudOffence of conspiracy to defraudConspiracy to defraud is a common law offence which was expressly preserved by section 5(2) of the Criminal Law Act 1977 (CLA 1977) and is triable only on indictment.The offence requires that two or more individuals dishonestly conspire to commit
Fraudulent trading under the Fraud Act 2006Fraudulent trading under the Fraud Act 2006A defendant who is a sole trader, in a partnership or a trust, commits the offence of fraudulent trading if they are knowingly party to the carrying on of a company’s business either with intent to defraud
BurglaryBurglaryIn most cases burglary is an either-way offence and so it can be tried in the magistrates' court or the Crown Court.Burglary triable only on indictmentUnder the Magistrates' Courts Act 1980 (MCA 1980), there are some categories of burglary that can only be tried on the Crown
Obtaining services dishonestly under the Fraud Act 2006Obtaining services dishonestlyIt is an offence for a defendant to obtain, by any dishonest act, services for which payment is required, with intent to avoid payment for those services under the Fraud Act 2006 (FrA 2006). This offence replaces
0330 161 1234