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Published by a ³ÉÈËÓ°Òô Corporate Crime expert
Checklists

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Published by a ³ÉÈËÓ°Òô Corporate Crime expert

Checklists
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  1. •

    What is the offence(s) under investigation? Analyse the statute and identify the:

    1. â—¦

      ingredients of the offence, and

    2. â—¦

      who can commit the offence

  1. •

    What is the legal status of a potential defendant(s)?

    Is the potential defendant:

    1. â—¦

      a registered company?

    2. â—¦

      an LLP?

    3. â—¦

      a partnership?

    4. â—¦

      a sole trader?

    5. â—¦

      an unincorporated association?

    6. â—¦

      an individual?

    7. â—¦

      an employee?

  2. •

    What

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United Kingdom
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