Nature of Offence in UK Law
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Sweet v Parsley
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Sometimes the words of the section which creates a particular offence make it clear that mens rea is required in one form or another. In such cases there has for centuries been a presumption that Parliament did not intend to make criminals of persons who were in no way blameworthy in what they did. That means that whenever a section is silent as to mens rea there is a presumption that, in order to give effect to the will of Parliament, we must read in words appropriate to require mens rea.
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Kakis v Government of the Republic of Cyprus
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"Unjust" I regard as directed primarily to the risk of prejudice to the accused in the conduct of the trial itself, "oppressive" as directed to hardship to the accused resulting from changes in his circumstances that have occurred during the period to be taken into consideration; but there is room for overlapping, and between them they would cover all cases where to return him would not be fair.
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Norris v Government of the United States of America (No 2)
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The reality is that only if some quite exceptionally compelling feature, or combination of features, is present that interference with family life consequent upon extradition will be other than proportionate to the objective that extradition serves.
It is at this point that it is legitimate for the judge to consider whether there are any relevant features that are unusually or exceptionally compelling. If, however, the nature or extent of the interference with article 8 rights is exceptionally serious, careful consideration must be given to whether such interference is justified. In such a situation the gravity, or lack of gravity, of the offence may be material.
Usually the nature of the offence will have no bearing on the extradition decision. If, however, the particular offence is at the bottom of the scale of gravity, this is capable of being one of a combination of features that may render extradition a disproportionate interference with human rights. Rejecting an extradition request may mean that a criminal never stands trial for his crime. The significance of this will depend upon the gravity of the offence.
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Dabas v High Court of Justice in Madrid, Spain
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In the light of this narrative I would have been willing to hold, had it been necessary to do so, that throughout the period of the conduct which is said to constitute the offence in this case the requirement of double criminality was satisfied. But it is the conduct for which extradition is sought, not any narrative that may be included in the Part 1 warrant simply by way of background, that must satisfy the test of double criminality.
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R v Hanson; R v Gilmore; R v Pickstone
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The fewer the number of convictions the weaker is likely to be the evidence of propensity. A single previous conviction for an offence of the same description or category will often not show propensity. But it may do so where, for example, it shows a tendency to unusual behaviour or where its circumstances demonstrate probative force in relation to the offence charged (compare DPP v P [1991] 2 AC 447 at 460E to 461A).
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Road Traffic Offenders Act 1988
... ... a person shall not be convicted of an offence to which this section applies unless — ... of the offence a notice of the intended prosecution specifying the nature of the alleged offence and the time and place where it is alleged to have ... ...
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Misuse of Drugs Act 1971
... ... Subject to section 28 of this Act, it is an offence for a person— ... this Act specified in the first column of the Schedule (the general nature of the offence being described in the second column)— ... ...
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Insolvency Act 1986
... ... who did not have a reasonable excuse for the failure commits an offence. (5) ... any security, other than a floating charge or a charge having the nature of a floating charge, which on the winding up of the company in Scotland ... ...
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Police, Crime, Sentencing and Courts Act 2022
... ... 1 of the Assaults on Emergency Workers (Offences) Act 2018 (offence of common assault, or battery, committed against emergency worker), in ... about the nature and prevalence of the conduct described in subsection (2), and ... ...
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The tribunal for serious fraud ‐ the continental European experience
Outlines the extent and nature of white‐collar crime in Germany, and examines the attitudes towards sanctions against this type of offence in the work of the special tribunals in Germany and other ...... ... over the years, enumerates those oenceswhich, by their very nature, are considered to formthe bulk of white-collar crime in Germany ... ...
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Parole Old and New
... ... ostrich to shame persists amongst the ... because of the nature of their offence; 14 ... ...
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Index
... ... 95 elements of offence 96–7 emails, use of 95 Facebook, threats via 96 false message, ... of public electronic communications network (continued) summary nature of offence 94 types of communication 96 see also public electronic ... ...
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Revising Statutes with Computer Support*
... ... amended over the centuries and the interlocking nature of the provisions ... (and the need to cross-refer across different ... FIREARMS (NI) ORDER 1981 ... SI 1981/155 (NI 2) ... PAKTV (4) No offence under this Order shall be deemed to be ... committed in the case ofany ... ...
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Insiders, Outsiders, Rogues And Sophisticates: Lessons in Business Protection from the Coal Face Market Abuse and Investor Losses
In This Presentation: - FSA Enforcement 2012 - Novel Approaches - Market Abuse- Insider dealing - Inside Information - No Penalty – s123(2) FSMA - Back...... ... around £20,000 (before any deductions) – although depends on nature of offence FSA tends to go after relevant business as well – where ... ...
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Foul Play: When Workers 'Kick Off'
... ... What if one of my employees is arrested and charged with an offence following an incident after a match? It is permissible to dismiss an ... The fairness of a dismissal in each case will depend on the nature of the employee's job in relation to the type of offence. In certain ... ...
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The New U.K. Ownership and Control Transparency Regime (The PSC Regime)
If you read one thing... - U.K. corporates required to identify and record identities (including home addresses) of 25%+ holders of economics/votes/control (“PSCs”) – exclusion for most U....... ... and maintain PSC register – non-compliance is a criminal offence and issuers may freeze all voting/dividend/transfer rights ... Will uire disclosure of nature and extent of interest and will extend to board control and shareholder ... ...
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The Long Arm Of The Law: Extra-Territoriality And The Serious Crime Act 2007
... ... Crime Act 2007 and the offences of encouraging or assisting an offence. This might be thought surprising given these offences possess an equally ... The nature of extra-territorial jurisdiction ... 2. Before turning to the 2007 Act, ... ...
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28)
Criminal Case Management forms including hearing forms.... ... Name of Defence solicitor ... Nature of principal charge ... Date of offence ... 1) ... ... ...
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Crown Court preliminary hearing form: multiple defendants (Section 28)
Criminal Case Management forms including hearing forms.... ... Fourth defendant: Defence solicitor ... Nature of principal charge ... Date of offence ... 1) ... ... ...
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Apply to extend a representation order
Crown Court forms including the form to extend a representation order.... ... ... Other exhibits ... ( specify the nature of the exhibits) ... 6 Unused material ... Extent of ... An offence under section 1 of the Geneva Conventions Act 1957; ... Terrorism ... ...
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Form A
Forms to apply for a divorce, dissolve a civil partnership or legally separate, including the D8 application and financial order forms.... ... © Crown Copyright 2020 ... Nature of application ... This application is for financial provision, including ... violence offence; ... evidence of a relevant police caution for a domestic violence ... ...