Project status: Complete
View the full report. View the summary of the full report. View the Welsh summary of the full report. The problem Money laundering is the process where criminals hide the origins of their illegally gained money. Money laundering is estimated to cost every household in the UK £255 a year and allows criminals to profit … Read more >
Project status: Complete
Project status: Complete
On 31 January 2002, the Lord Chancellor’s Department asked the Law Commission to undertake a scoping study into perceived abuses of defamation procedure. In particular the Lord Chancellor’s Department was concerned to find out, first, whether “gagging” writs and letters cause a problem in practice, and secondly, whether claimants routinely target those secondary publishers of … Read more >
Project status: Complete
The aim of this project was to reform the law governing the criminal liability of those who encourage or assist others to commit offences. Our first report, Inchoate Liability for Assisting and Encouraging Crime, was published on 11 July 2006. The recommendations were reflected in Part 2 of the Serious Crime Act 2007. Our second, and final, … Read more >
Project status: Analysis of responses
Documents Summary of responses to Consultation Paper 3 and next steps All responses to Consultation Paper 3 Draft impact assessment and questions about the impact of law reform options Automated Vehicles strategic economic analysis Overview of consultation paper 3. Welsh language overview of consultation paper 3. Summary of consultation paper 3. Automated Vehicles: Consultation Paper … Read more >
Project status: Complete
This project examines the impact of the Human Rights Act 1998 (HRA) on the law governing decisions taken by the police and the courts to grant or refuse bail in criminal proceedings, between the time when a person is charged or appears in court, and the time of the verdict or other termination of the case … Read more >
Project status: Complete
Download the final report Download the report summary The problem Bills of sale are a way for people to use their goods as security for loans while retaining possession of those goods. They are mostly used for logbook loans – loans against cars – a high-cost form of credit regulated by the Financial Conduct Authority. … Read more >
Project status: Complete
Project status: Complete
Project status: Complete