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LexisPSL Corporate Crime

Grow and adapt to your clients’ changing needs.

As new crimes are introduced almost every month, it’s not easy to ensure your clients stay the right side of the law.
 
Whether you are a corporate crime specialist, a general criminal lawyer or a general corporate firm helping to mitigate risk, with LexisPSL Corporate Crime, you can develop your expertise and expand into new areas – helping you retain business and offer a fully comprehensive service to your clients.

Developed specifically to ensure practitioners remain flexible, relevant and profitable, the LexisPSL Corporate Crime module gives you...

The opportunity to offer a comprehensive service to your corporate clients
The certainty of decisions based on up-to-date law and practical examples, written by a team of criminal law experts
The access to a single source for comprehensive practical guidance, legislation, cases, news and market updates

Experience LexisPSL Corporate Crime through our 1-week trial.

Find out more about LexisPSL

Direct links to the relevant section of the underlying authority and commentary

  • Blackstone’s Criminal Practice 2012
  • Precedents All England Law Reports (Crime)
  • Financial Services and markets Tribunal Decision
  • Times Law Reports
  • Butterworths Money Laundering Law
  • Joint Money Laundering Steering Group Guidance
  • FSA Handbook
  • UK Parliament Acts (Crime)
  • UK Parliament SIs (Crime)
  • Crown Prosecution Service Code for Prosecutors and
    Police Charging Standards
  • Kingsley Napley: Serious Fraud, Investigation & Trial

Advice from a team of practice area specialists

Meet the Corporate Crime team who have developed Lexis®PSL Corporate Crime, based on their own practical experience, and are clearly focused on what practitioners really need.

Choose from a comprehensive range of topics

 Arrest and search

  • Arrest and detention
  • Questioning
  • Powers of investigator
  • Searches
  • Decision to prosecute

Crown Court Procedure

  • Trial on indictment
  • Abuse of process

Evidence

  • Witnesses
  • Bad character and hearsay
  • Admissibility and exclusion of evidence
  • Perjury
  • Inferences from silence
  • Disclosure

Criminal liability

  • State of mind
  • Criminal conduct
  • Incomplete offences
  • Defences

Sentence

  • Credit for guilty plea and mitigation
  • Sentencing powers
  • Civil and financial penalties and ancillary orders

Appeal or judicial review

  • Appeal
  • Judicial review

Confiscation, restraint and asset forfeiture

  • Confiscation
  • Cash seizure
  • Restraint

Bribery, corruption, sanctions and export controls

  • Bribery
  • Sanctions and export controls

Consumer protection, health, safety and environment

  • OFT prosecutions
  • Consumer protection
  • Consumer protection from Unfair Trading Regulations
  • Corporate manslaughter, health and safety prosecutions
  • Environmental and planning prosecutions
  • Local authority prosecutions
  • Olympic offences 2012

Extradition and mutual assistance

  • Extradition Act 2003
  • Mutual assistance

Theft, fraud and property offences

  • Fraud
  • Forgery
  • Tax evasion offences

Insider dealing, market abuse and cartels

  • Insider dealing
  • Cartel offences

Insolvency offences and Companies Act offences

  • Bankruptcy offences
  • Insolvency offences
  • Company offences

Money laundering

  • Money laundering under the Proceeds of Crime Act 2002

RIPA and data protection offences

  • RIPA
  • Data protection offences

New Lexis®PSL. Find out more

Get the what, how and Y
with our 1-week trial

       Learn how Lexis®PSL can
       benefit your firm

Please note we are unable to offer 1-week trials to students. Please check your University Library list of online databases as your institution may already subscribe on your behalf. If your university does not subscribe, please complete the More Information form

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