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Intent To Prosecute Letter for the United Kingdom

Intent To Prosecute Letter Template for England and Wales

An Intent to Prosecute Letter is a formal legal document used in England and Wales to notify an individual or entity of planned criminal proceedings against them. It serves as an official warning of impending legal action and typically includes details of the alleged offense, relevant legislation, and timeline for response. The document must comply with Criminal Procedure Rules 2020 and associated legislation, ensuring proper notice is given before formal proceedings commence.

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Intent To Prosecute Letter

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What is a Intent To Prosecute Letter?

The Intent To Prosecute Letter is a crucial preliminary document in the criminal justice system of England and Wales. It is used when a prosecuting authority has gathered sufficient evidence and determined that criminal proceedings are warranted. The letter serves multiple purposes: it provides fair warning to the accused, fulfills procedural requirements under the Criminal Procedure Rules 2020, and may encourage early resolution or compliance. The document must contain specific details about the alleged offense, relevant legislation, and response requirements, while adhering to strict procedural and timing requirements.

What sections should be included in a Intent To Prosecute Letter?

1. Recipient Details: Full name and address of the intended recipient

2. Incident Details: Date, time, and location of the alleged offense

3. Offense Description: Clear statement of the alleged offense and relevant statutory provisions

4. Intent Statement: Clear declaration of intention to prosecute

5. Legal Basis: Citation of relevant legislation under which prosecution is intended

6. Response Requirements: Timeline and method for response

What sections are optional to include in a Intent To Prosecute Letter?

1. Evidence Summary: Brief outline of key evidence, used when complexity of case requires context

2. Previous Communications: Reference to prior warnings or correspondence

3. Alternative Resolution Options: Potential alternatives to prosecution

What schedules should be included in a Intent To Prosecute Letter?

1. Evidence Schedule: Detailed list of evidence to be relied upon

2. Witness Statements: Copies of relevant witness statements

3. Photographic Evidence: Relevant photographs or visual evidence

4. Previous Correspondence: Copies of relevant prior communications

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓÆµ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

England and Wales

Document Type

Notice of Intent

Cost

Free to use
Relevant legal definitions




















Clauses


















Industries

Criminal Procedure Rules 2020: Fundamental rules governing criminal proceedings and requirements for proper notice in criminal cases in England and Wales

Prosecution of Offences Act 1985: Establishes the Crown Prosecution Service (CPS) and outlines basic prosecution rights and procedures

Police and Criminal Evidence Act 1984 (PACE): Governs police powers, procedures, and evidence handling requirements, including rights of the accused

Code for Crown Prosecutors: Provides the two-stage Test for Prosecution framework: Evidential Stage and Public Interest Stage

Human Rights Act 1998: Ensures compliance with European Convention on Human Rights, including right to fair trial and right to be informed of charges

Magistrates' Courts Act 1980: Establishes time limits for prosecutions and jurisdiction matters in magistrates' courts

Limitation Act 1980: Sets statutory time limits for different types of offences that can be prosecuted

Criminal Justice Act 2003: Contains modern procedural requirements and evidence handling protocols for criminal justice proceedings

Data Protection Act 2018: Governs the handling and protection of personal information in legal proceedings

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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