Business Crime and Regulatory
Can I Be Disqualified as a Company Director After a Criminal Conviction?
A criminal conviction can lead to director disqualification in England and Wales under the Company Directors Disqualification Act 1986, but…
Read More Sexual Offences
Can I Be Named in the Press for a Sexual Offence Before Being Charged?
In 2022, the UK Supreme Court confirmed that a person under criminal investigation has a reasonable expectation of privacy before…
Read More Cyber Crime
Unauthorised Access to a Computer System: Could You Face Prosecution?
Accessing a computer system without permission can be a criminal offence under the Computer Misuse Act 1990, even if no…
Read More Public Order
Can I Be Prosecuted for a Public Order Offence on Social Media?
Not every offensive or controversial post is a criminal offence. The prosecution must establish the legal requirements of the alleged…
Read More Fraud and Financial Crime
A Restraint Order Has Frozen My Assets Before Trial: What Can Be Done?
You can apply to the Crown Court to vary a restraint order so that you can access money for reasonable…
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Unexplained Wealth Order Served on a Spouse: What to Do When the Assets are in Your Name
If an unexplained wealth order (UWO) has been served on you, you must respond even if your husband arranged and…
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A WhatsApp Group is Being Investigated for Insider Dealing: I Posted but Never Traded. Am I in Trouble?
You could be investigated for insider dealing even if you never bought or sold shares yourself. However, being part of…
Read More Assault Offences
Can a Violent Crime Charge Be Reduced to a Lesser Offence?
A violent crime charge in England and Wales can be reduced when new evidence emerges, the original charge does not…
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What Could I Be Liable for if an Investment Service I Promoted on Instagram Collapses?
You could face criminal, regulatory or civil action if you promoted a trading service that later collapsed. However, followers losing…
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Can HMRC Freeze My Bank Account?
HMRC cannot impose an AFO through its own administrative powers. It must obtain a court order. However, HMRC has separate…
Read More Domestic Offences
Can Domestic Abuse Charges Be Dropped If the Complainant Withdraws?
Domestic abuse charges are not automatically dropped if the complainant withdraws their support for the prosecution. In England and Wales,…
Read More Drugs and Conspiracy
Can a First-Time Drug Possession Charge Be Avoided? Cautions, Resolutions and Diversion
A first-time drug possession offence in England and Wales does not automatically lead to a criminal charge. Police may offer…
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