Offence Category: Professional Misconduct
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Fraud and Financial Crime
- Account Freezing Orders
- Advance Fee Fraud
- Banking Fraud
- Cash Seizures & Forfeiture
- Charity Fraud
- Conspiracy to Defraud
- Counterfeiting
- Credit Card Fraud
- Crypto Crime
- Cyber Fraud
- False Accounting
- Forgery
- Fraud by Abuse of Position
- Fraud by False Representation
- Identity Fraud
- Insider Dealing
- Insurance Fraud
- Money Laundering
- Mortgage Fraud
- MTIC-VAT Fraud
- Online Fraud
- Pension Fraud
- Proceeds of Crime & Confiscation
- Tax Evasion
- Unexplained Wealth Orders
- Visa & Immigration Fraud
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Fraud and Financial Crime -
Business Crime and Regulatory
- Asset Freezing Orders
- Bribery and Corruption
- Cash Seizures
- Company Act 2006 Offences
- Competition & Market Authority Investigations
- Corporate Manslaughter
- Data Protection & GDPR Breaches
- Dawn Raids
- Environmental Offences
- Financial Conduct Authority Investigations
- Food Safety & Hygiene Prosecutions
- Health & Safety Executive Investigations
- HMRC Tax & VAT Fraud
- Insolvency Offences
- Local Authority Investigations & Licensing Offences
- Money Laundering
- Proceeds of Crime & Confiscation
- Serious Fraud Office Investigations
- Trading Standards Prosecutions
- Unexplained Wealth Orders
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Business Crime and Regulatory -
Cyber Crime
- Access with Intent to Commit Offences
- Acts Impairing Computer Operation
- Cryptocurrency-Related Offences
- Dark Web & Online Marketplace Allegations
- Distribution of Malware or Ransomware
- GDPR & Data Protection Breaches
- Making or Supplying Hacking Tools
- Online Fraud & Identity Theft
- Serious Damage from Unauthorised Acts
- Unauthorised Computer Access
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Cyber Crime -
Serious and Complex Crimes
- Armed Robbery
- Assisting an Offender
- Assisting Unlawful Immigration
- Attempted Murder
- Blackmail
- Criminal Behaviour Order
- Firearms Offences
- Human Trafficking & Modern Slavery
- Manslaughter
- Murder
- Perverting the Course of Justice
- Serious Crime Prevention Order
- Slavery and Trafficking Prevention Order
- Terrorism Offences
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Serious and Complex Crimes - Drugs and Conspiracy
- Sexual Offences
- Assault Offences
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Domestic Offences
- Assault by Strangulation
- Breach of DVPO
- Breach of Non-Molestation/Restraining Order
- Breach of Non-Molestation/Restraining Order Defence
- Coercive & Controlling Behaviour
- Criminal Damage in Domestic Disputes
- Domestic Assault (ABH)
- Domestic Assault (Common)
- Domestic Assault (GBH)
- DVPO Defence
- Harassment & Stalking
- Malicious Communications
- Non-Molestation & Restraining Order
- Rape in a Domestic Setting
- Revenge Porn in Domestic Context
- Sexual Assault in a Domestic Setting
- Threats to Kill
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Domestic Offences -
Motoring Offences
- Appeal Driving Ban
- Careless Driving
- Caught on Mobile Driving
- Causing Death by Careless Driving
- Causing Death by Dangerous Driving
- Causing Death by Driving While Disqualified
- Causing Death by Driving While Unlicensed or Uninsured
- Contravening a Traffic Sign
- Dangerous Driving
- Drink Driving
- Driving Ban
- Driving Whilst Disqualified
- Driving Without a Licence
- Drug Driving
- Drug in Charge
- Fail to Identify Driver
- Fail to Produce Documents
- Fail to Provide a Specimen
- Fail to Stop/Report
- No Insurance
- Speeding Offences
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Motoring Offences - Youth Crime
- Extradition and International Crime
- Animal Related Offences
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Fraud and Financial Crime
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