Alex Mills

23 Essex Street

Alex Mills has a diverse criminal law (prosecution and defence) and regulatory law practice. In recent years he has represented or advised SFO, FCA, CPS, the Insolvency Service, the Metropolitan Police and defendants in a relation to criminal investigations, investigatory powers, criminal proceedings, confiscation and restraint. He has experience of the Money Laundering Regulations. His regulatory practice is divided between representing the regulators of financial professionals (ACCA, the Taxation Disciplinary Board) and the major healthcare regulators (GMC, GDC).

Contributed to

1

Preparing a PACE 1984 s 78 application for breach of Code D—checklist

Checklists

This Checklist summarises the issues which lawyers need to consider when wanting to challenge identification evidence obtained under the Police and Criminal Evidence Act 1984 (PACE 1984) Code of Practice D (PACE Code D) by way of an application to exclude the evidence under section 78 of PACE 1984.

Corporate Crime