6. Plea before vanue and Allocation between MC and CC

Question 1

Complex Fraud Criteria

Answer 1

At least two of the following are present:
- The amount is alleged to exceed £500,000
- There is a significant international dimension
- The case requires specialised knowledge of financial, commercial, fiscal or regulator matters such as the operation of market, banking systems, trusts or tac regimes
- There are numerous victims
- There is substantial and significant fraud on a public body
- The case is likely to be of widespread public concern or the alleged misconduct endangered the economic well-being of the United Kingdom, for example by undermining confidence in financial markets.

Question 2

When might an either-way offence go straight to the crown court?

Answer 2

1. serious or complex fraud cases where notice has been given by DPP
2. Notice in certain cases involving children