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Firearms Offences
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Firearms Offences: Importation Possession - Use. Definitions of Firearms and Air Weapons. A firearm is "a lethal barrelled weapon of any description from which any shot, bullet or other missile can be discharged" (section 57 (1) Firearms Act 1968), it includes:. Any prohibited weapon (see below in this guidance section 5 Firearms Act 1968), whether it is such a lethal weapon as aforesaid or not; and. Any component part of such a lethal or prohibited weapon; and. The term "component part" may be held to i...
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About Us
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In 2002 Mr Briscoe disposed of the group of limited companies and immediately setup CDI, focusing specifically in criminal defence work, an area in which he gained valuable experience whilst conducting defence investigations work for many of Manchester’s best known criminal defence law firms, Robert Lizar, Kristina Harrison and Burton Copeland, to name a few. Efence Investigations will review the police investigation in totality and investigate all prosecution witnesses including any so called experts in...
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Frequently Asked Questions
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Efence Investigations understand that some things just haven't answered all your questions. Below are some of the most frequently asked questions. Do I really need legal advice if all I want to do is explain what happened? Am I obliged to answer police questions? How long can I be kept in custody? Will I be able to get bail? Are CDI able to work on my case using legal aid funding? Yes, in principle, Legal aid funding can be obtained for the work that we do. We choose not to participate in legally aid...
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CRIMINAL DEFENCE INVESTIGATIONS
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OUR WORK COMMENCES FROM THE MOMENT THAT YOU OR A FAMILY MEMBER ARE ARRESTED. Criminal Defence Investigations are regarded as somewhat of an anomaly within the criminal defence profession, primarily an investigation agency, specialising in criminal defence work. We have been involved in some of the highest profile cases across. A year for private assignment only. If you or a family member are currently facing a prosecution call us on 0161 872 7732. TRATEGIC DEFENCE ENCOMPASSING ORGANIZATIONAL STRUCTURE.
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Drug Offences
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Drug Offences: Importation Production Supply of Class A. Temporary Class Drug Orders. From 15 November 2011, the Home Secretary (HS) will be able to designate a substance or product as a temporary class drug by means of a Temporary Class Drug Order (TCDO). Convictions relating to temporary class drug will attract levels of punishment the same as those for Class B Drugs under the Misuse of Drugs Act 1971 (MDA). 1) the substance or product must not be a Class A drug, a Class B drug or a Class C drug, and.
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Terrorism
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Terrorism is defined in the Terrorism Act 2000 (TACT 2000) and means the use or threat of action where. Involves serious violence against a person,. Involves serious damage to property,. Endangers a person's life, other than that of the person committing the action,. Creates a serious risk to the health or safety of the public or a section of the public, or. Is designed seriously to interfere with or seriously to disrupt an electronic system AND. Training for Terrorism by providing instruction or trainin...
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Kidnapping
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In criminal law, kidnapping is the taking away or transportation of a person against that person's will, usually to hold the person in false imprisonment, a confinement without legal authority. This may be done for ransom or in furtherance of another crime, or in connection with a child custody dispute. When it is done with legal authority, it is often called arrest or imprisonment. Kidnapping is an offence under the common law of England and Wales. In R v D,[1] Lord Brandon said:. By force or fraud;.
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Homicide
http://www.cdinvestigations.com/tracing-of-important-defence-witnesses.html
TRACING OF IMPORTANT DEFENCE WITNESSES. Witnesses are very important individuals in criminal cases, potentially of equal evidential value for both the prosecution and defence. Occasionally during the investigation phase of a criminal investigation, a small prestige of witnesses are overlooked for various reasons, underlying causes can range from lack of resources, mistakes to being wrongly assessed evidentially by the prosecution. 1 Witness of fact. Following that meeting your solicitor will then prepare...
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CDI USEFUL LINKS
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The Code For Crown Prosecutors. Innocent- Fighting Miscarriages Of Justice Since 1993. Russell and Russell Solicitors. Caddick Davies - Motoring Solicitors.
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Money Laundering
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Money Laundering: Proceeds Of Crime Act 2002. Introduction to Money Laundering. Criminal confiscation and money laundering offences are inter-linked. In investigating what has happened to the proceeds of crime, money laundering offences are likely to be disclosed. Money laundering schemes can be very simple or highly sophisticated. Most sophisticated money laundering schemes involve three stages:. Placement - the process of getting criminal money into the financial system;. Threatens the financial system...
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