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Criminal law – Money laundering. The defendant appealed against his conviction for converting criminal property. The Court of Appeal, Criminal Division, in dismissing the appeal, held that the judge had not erred in permitting amendment of the indictment after a successful no case to answer submission or in ruling that the acts alleged in the amended count had not been subsumed by conspiracies to defraud of which he had been acquitted. Further, the Crown Court had had jurisdiction to deal with the amended count where all the activities alleged had been undertaken in Spain by a non-resident of the United Kingdom in relation to a Spanish bank account.
Criminal law – Money laundering. The defendant appealed against his conviction for converting criminal property. The Court of Appeal, Criminal Division, in dismissing the appeal, held that the judge had not erred in permitting amendment of the indictment after a successful no case to answer submission or in ruling that the acts alleged in the amended count had not been subsumed by conspiracies to defraud of which he had been acquitted. Further, the Crown Court had had jurisdiction to deal with the amended count where all the activities alleged had been undertaken in Spain by a non-resident of the United Kingdom in relation to a Spanish bank account.
The Bar Council faces both opportunities and challenges on our key areas this year
Rachel Davenport, Co-founder and Director at AlphaBiolabs, discusses the role that drug, alcohol and DNA testing can play in non-court dispute resolution (NCDR)
Casey Randall explores what makes AlphaBiolabs the industry leader for court-admissible DNA testing
By Louise Crush of Westgate Wealth Management
A family lawyer has won a £500 donation for her preferred charity, an education centre for women from disadvantaged backgrounds, thanks to drug, alcohol and DNA testing laboratory AlphaBiolabs’ Giving Back campaign
Louise Crush of Westgate Wealth Management highlights some of the ways you can cut your IHT bill