Alex Mills
Alex Mills has a diverse criminal law (prosecution and defence) and regulatory law practice. In recent years he has represented or advised SFO, FCA, CPS, the Insolvency Service, the Metropolitan Police and defendants in a relation to criminal investigations, investigatory powers, criminal proceedings, confiscation and restraint. He has experience of the Money Laundering Regulations. His regulatory practice is divided between representing the regulators of financial professionals (ACCA, the Taxation Disciplinary Board) and the major healthcare regulators (GMC, GDC).
Practice Area
Panel
- Contributing Author
Qualified Year
- 2012
Membership
- ARDL, Criminal Bar Association
Education
- University of Bristol, History BA
- College of Law, GDL
- Kaplan Law School, BPTC
- Nottingham Trent, LLB
1 Contributions by Alex Mills
CHECKLISTS
PACE 1984 Section 78 Applications to Exclude Identification Evidence for Code D Breaches: Practical Checklist (England and Wales)
Checklist
This Checklist outlines the principal matters and actions practitioners should address when formulating an application under section 78 of the Police and Criminal Evidence Act 1984 (PACE 1984) to bar identification evidence owing to non‑compliance with Code of Practice D (PACE Code D). It also addresses relevant disclosure obligations, the relationship with the Turnbull guidelines and the Crown Court Compendium, and the court’s ongoing authority to exclude or confine identification evidence during the trial. For guidance on applications under PACE 1984, s 78 to exclude evidence, see the Practice Note: Exclusion of unfair evidence in criminal proceedings. For comprehensive advice on contesting identification evidence, see the Practice Note: Challenging visual identification evidence...
Corporate Crime
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