Corporate Crime analysis: Frances Coulson, senior partner and head of insolvency & litigation at Moon Beever, takes a look at the new regime for the retention of and access to communications data under the Investigatory Powers Act 2016 (IPA 2016) and the draft Investigatory Powers (Interception by Businesses etc for Monitoring and Record-keeping Purposes) Regulations 2018 (the 2018 Regulations).
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Breach of police bailThis Practice Note deals with breach of police bail conditions and failure to surrender to the police station or to court following release on bail from the police station. For information on police bail generally, see Practice Notes: Police bail, Applicable bail period and How
Advising a suspect on identification proceduresShould a suspect ask for an identification procedure?A suspect may need legal advice on whether to request an identification procedure where the police have not offered one. A code of practice for the exercise by police of statutory powers to identify
Non-intimate samplesThe police have wide powers to take non-intimate samples from a person under the Police and Criminal Evidence Act 1984 (PACE 1984). Non-intimate samples are defined as meaning:•a sample of hair other than pubic hair•a sample taken from a nail or from under a nail•a swab from any
Search of premises without a warrantThe powers of the police to enter and search premises are both extensive and various. The police may search premises on the authority of a warrant from a court, or without a warrant under a number of statutory powers. Many of these powers are governed by Part II
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