Hearsay Evidence: Is it Admissible in Court?
The regulations that surround its admissibility in court is a topic in which Harewood Law is well informed, and we know exactly when hearsay evidence can be used to aid your defence.
Challenging an Interpol Red Notice
Interpol is shorthand for the International Criminal Police Organisation. They have 196 member countries who share data on crimes and criminals and work together to find and arrest criminals, wherever they are in the world.
Challenging a European Arrest Warrant
A European Arrest Warrant (EAW) is a tool for extraditing a person from one European country to another. If you’ve been subject to an EAW, it is possible to challenge it and we give you a few ways to do that in this blog.
What happens at an extradition hearing?
It’s understandable that you might feel a little nervous about attending an extradition hearing. To help you feel calmer about it, we explain what you can expect. In this blog, we look at what happens during an extradition hearing, and how you can prepare if you’re asked to attend.
What to do if you’re facing an extradition request
First, let’s explain what an extradition request is, and the process that you’ll go through.
Dawn raids: What you can do if you’re raided
Certain authorities have the power to carry out raids on a premises if they suspect that assets have been acquired through unlawful conduct, or if they have reason to believe that documents on the premises will help an investigation.
What is tax evasion and is there a defence?
Tax evasion is basically lying to His Majesty’s Revenue & Customs (HMRC) about your income to avoid paying the full amount of tax that you owe.
What are the SFO’s asset forfeiture powers?
Since 2017 the Serious Fraud Office (SFO) has had the power to forfeit money in bank accounts through Account Forfeiture Orders.
Legal Expenses Insurance: Everything You Need to Know
Legal expenses insurance is a crucial asset for individuals grappling with the complex legal issues and extensive fees that occur when an unexpected legal matter arises.
What is a solicitor?
A solicitor is a legal professional who offers expert advice, guidance, and representation to clients on various legal matters.
Unexplained wealth orders: an in-depth guide
An unexplained wealth order (UWO) is a tool used by investigating authorities to crack down on money obtained through crime.
What to do if you have been served with a restraint, production or freezing order
If you have received a freezing, restraint, or production order, you need to understand what it means and what steps you should take. Ignoring it, or breaching it could lead to a fine or even imprisonment. We can guide you through the legal process, and help you challenge it if possible.
Civil recovery orders: What you need to know
A civil recovery order (CRO) allows an authority to seize a person’s assets without first getting a criminal conviction against them. It happens in situations where the authority believes that a person has got hold of the assets through unlawful means.
What is a section 172 notice?
What should you do if you are issued a section 172 notice? Harewood Law has explained everything you need to know below.
How to get cash returned after it is seized
The police can seize money from you if they suspect that you got hold of the money through crime, or you intend to use the money for crime. But how do you get it back after it has been seized?
Cash seized from car. What do I do now?
When the police seize cash from your car, it’s because they suspect that the cash is linked to criminal conduct. The police have the right, and the power to seize this cash under the Proceeds of Crime Act 2002 (usually referred to as ‘POCA’).
The UK’s confiscation regime: your rights explained
If you’ve been convicted of a crime (especially something fraud, or drug related), you may also be given a confiscation order. The confiscation order is the legal way of making you repay the ‘benefit’ you received for carrying out the crime you were convicted for. It’s like a large fine that you pay to the state.
Drink Driving Penalty: What to Expect
Driving under the influence of alcohol is a serious offence that can have life changing consequences. At Harewood Law, we have detailed the most common queries we hear when providing advice on drink driving offences.
I’ve been asked to attend a voluntary police interview. Do I need a solicitor?
If you’ve been called in for a voluntary police interview, we’ll explain why it’s a good idea to attend and to make sure you have legal representation.
What does Released Under Investigation mean?
What does it mean when someone is Released Under Investigation by the police? And is it different to being released on bail? Here’s what you should know.