Applications for special procedure production orders are some of the most common applications before the Crown Court. Many Crown Courts will hear a few applications in a 9:30am list before trials or case management hearings and each numbered application can contain any number of substantive sub-applications against different institutions. Most applications for special production orders are not opposed as they are made as against financial or other institutions who will not produce material without such an order and will not oppose the order being sought.

Quentin appeared at Isleworth Crown Court on behalf of SP, a University student accused of perpetuating a large scale eBay Fraud involving the cloning of credit cards and the misuse of Transport For London Oyster Cards. Following the close of the prosecution case Quentin argued that the case on the first and most serious count on the indictment should be withdrawn from the jury. The judge agreed and the count was withdrawn from the jury and a Not Guilty verdict was entered on her behalf.

Quentin appeared on behalf of FA who had been the Principal Contractor on a large scale commercial building project in South East London. Following the collapse of a structure at the site a 92 year old woman suffered near fatal injuries. The defendant pleaded guilty to an offence under regulation 28(2) of the Construction (Design and Management ) Regulations 2007.

Quentin appeared in the Court of Appeal Criminal Division, instructed by Stokoe Partnership Solicitors on behalf of FI who had been convicted of a s47 ABH offence. Quentin successfully submitted that the judge had misapplied the relevant sentencing guidelines and the sentence was reduced in length by six months.

VAT fraud is big business. How big? Well it is very difficult to estimate the exact amount of money that is defrauded but the case of Federation of Technological Industries estimated that in 2002-03 the cost to the United Kingdom taxpayer was between £1.65 and £2.64 billion. By 2005-6 an EU think tank estimated that this figure had increased to some £10 billion. Read further to find out more..

Mr N was arrested on a Friday evening just outside Manchester. Two police officers on foot stopped him in his work van in a car park outside a fish and chip shop; the police had received a tip off. He was taken to the police station where he was subject to the breath test procedure and was found to be considerably over the drink drive limit. He was arrested and charged with drink driving. Mr N travelled all over the UK with his work and needed his licence for his work; he knew that if he lost his licence he would lose his job and his livelihood. Read further to find out more..

Changes to the criminal justice system of late have been very much focussed on encouraging defendants to plead guilty. ‘Early guilty plea’ schemes have been rolled out across the country and a full discount for pleading guilty is only available if the plea is entered at the first opportunity, often before the evidence has been served by the prosecution in proper and full form. Read further to find out more ..

Section 1 of the Fraud Act 2006 relates to the offence of failing to disclose information. The offence is wide ranging and can cover a number of circumstances. An example would be where a person makes an insurance claim for a ring that they believed had been stolen. They report this to their insurance company and make a claim. They subsequently receive an insurance payout of £15,000 for the ring. Read further to find out more..

The Police and HMRC are increasingly using their powers under the Serious Organised Crime and Police Act 2005 to require information from innocent parties who are not accused of a criminal offence but who can be compelled by law to provide information whether they like it or not. Read further to find out more ..

If you are being investigated or have been charged with an offence of VAT fraud it is essential that you seek specialist legal representation at an early stage. How the matter is conducted from the outset will shape the course of the case against you. Read further to find out more ..

If you are being investigated or have been charged with an offence of VAT fraud it is essential that you seek specialist legal representation at an early stage. How the matter is conducted from the outset will shape the course of the case against you. Careful consideration of the evidence is essential as well as an excellent working knowledge of this sort of case and experience in dealing with HMRC and the CPS. Read further to find out more ..

Taking penalty points is a serious criminal offence and perverting the course of justice. It was all over the news a short while ago. But now the convictions of Chris Huhne and Vicky Price for perverting the course of justice have faded in time and are no longer in the public consciousness the courts are once again seeing the return of people accused of perverting the course of justice due to others ‘taking their points’. Read further to find out more..

Witness intimidation is a serious offence and a conviction for the offence will, unless the offence is fleeting and in the heat of the moment, there is a high likelihood that any convicted defendant will end up with a sentence of imprisonment unless handled with the utmost skill and judgement. Read further to find out more..

Quentin acted in the case of the Health and Safety Executive v Mark Hayes, a trial at Southwark Crown Court. The case centred around an allegation of a breach of the defendant's duties under Regulation 4 of the Work At Height Regulations 2005 in respect of scaffolding works. Read further to find out more..

What to do if I am summonsed for driving without insurance? It is a criminal offence for a person to “use” a motor vehicle on a road or “cause” or “permit” any other person to use it on a road while uninsured. These offences can only be dealt with in the Magistrates’ Court and are typically punishable with a fine and the imposition of between 6 and 8 penalty points on your licence or a disqualification from driving. Despite the fact that these are “summary only” offences that can only be dealt with in the Magistrates’ Court, they are treated seriously.. Read further to find out more..

Causing death by dangerous driving is the most serious driving offence that you can be prosecuted for. If you are being investigated for this offence, have been charged or are under suspicion it is essential that you get legal representation. The representation you will require will need to be not just a ‘criminal’ lawyer but a lawyer with specialism in Road Traffic Offences.

G O-M was a lady with no previous convictions accused of a fraud carried out upon the London Borough of Southwark. Mr Hunt's client had maintained her innocence throughout. The matter related to a large investigation into housing fraud where an employee of Southwark Council had already pleaded guilty to various offences. Read more..

Disqualification is generally compulsory. However, if you are able to persuade the court that there would be exceptional hardship amounting if you lose your licence they may allow you to keep your licence despite the fact that you have 12 penalty points or more..

SH, an Asian male of good character was accused along with 17 others of being part of ‘Operation Bromelia’ a well publicised investigation into an alleged ‘ring’ of Asian males accused of sexual offences committed against young women in the Coventry area, Read more..

Government is currently considering a formal discussion to propose some changes on the legislations for the traffic offenders. According to BBC, drivers who speed on motorways could face a fine up to £10,000 under new proposals for England and Wales. Read this to find out more..

If you have been accused of an Offence of Fraud you will need to consult a specialist lawyer as soon as possible to discuss the options available to you. Fraud is a huge area of the law and a detailed summary if impossible in a short article however below is a basic summary of the law. Read this to find out more..

What can you do if you are charged with possession of a controlled drug? Although the law is relatively strict in respect of possession of drugs there are many technical aspects of the law that can lead to a Not Guilty disposal. Early specialist legal advice is essential to see how the law applies to your case. Read this to find out more..

Everyone knows it's an offence to drive when you're over the limit, but not everyone knows that you can go to prison for the offence, and not everyone knows just how technical this area of law is. Having a good lawyer on your side who knows the area well can mean the difference between being found guilty and not guilty of the offence of drink driving. Read this to find out more..

CTLs shall not be extended unless the Prosecution can show good and sufficient cause and that they have acted with all due expedition. Read this FAQ to find out more..

When a driver receives penalty point supon his licence he may continue to drive when the number of points remains below 12..Read this FAQ to find out more..

The offence of using a handheld mobile telephone while driving is punishable with a fine of £60 on a fixed penalty notice or up to £2500 on conviction as well as 3 penalty points endorsed upon your licence. Read this FAQ to find out more..

Careless driving is defined as driving which falls below that of a prudent motorist. This is a relatively wide and woolly definition and allows for a large interpretation of what a prudent motorist would do.. Read this FAQ to find out more..

Dangerous driving has been defined as driving in a manner which falls far below that of a competent and careful driver in circumstances Read this FAQ to find out more..

This will depend upon a number of factors, chiefly the level that you were above the speed limit. Penalties range from a three point licence endorsement to an immediate disqualification as well as a financial penalty. Read this FAQ to find out more..

Special reasons allow you either reduce the level of your driving ban or to keep driving avoiding a ban altogether even after you have admitted or been convicted of an offence of drink driving. Read this FAQ to find out more..