Carolina Bracken#516

Carolina Bracken

Carolina is a criminal barrister at 5 Paper Buildings. Her practice encompasses a broad variety of criminal and quasi-criminal cases, including professional disciplinary and regulatory matters. Carolina often prosecutes on behalf of Local Authorities in environmental, planning, and health and safety cases, with a particular emphasis on consumer and trading standards prosecutions. As she is often instructed to advise pre-charge, she understands the powers available to investigators, and the particular sensitivities of the investigation process. In addition, Carolina often represents professional clients in disciplinary proceedings following the linked criminal prosecution. An unusually significant part of her practice involves confiscation proceedings under the Proceeds of Crime Act 2002, and she frequently deploys her knowledge of property law and trusts when representing third party interveners. In confiscation proceedings, she has acted for defendants involved in one of the largest heroin seizures, and the largest mortgage fraud investigation, in England and Wales. Prior to coming to the Bar, Carolina worked for the Crown Prosecution Service, and for a Westminster-based think tank conducting research into criminal justice policy with a focus on education in prison.

Contributed to

2

Communications data retention [Archived]
Communications data retention [Archived]
Practice notes

This Practice Note is archived and no longer maintained. It explained the scope of the power to retain communications data under Part 4 of the Investigatory Powers Act 2016 (IPA 2016) which provides for the retention of communications data by telecommunications and postal operators so it is available for subsequent access by public authorities when authorised under IPA 2016. It explains when review by the Secretary of State is required, how retention notices can be varied or revoked, the extraterritorial application of IPA 2016, Pt 4 and identifies some on the key cases challenging the power to require the retention of communications data under IPA 2016.

The Investigatory Powers Act 2016—an introductory guide [Archived]
The Investigatory Powers Act 2016—an introductory guide [Archived]
Practice notes

This Practice Note has been archived and is not maintained. It explained the background to the introduction of the Investigatory Powers Act 2016 (IPA 2016). . It provided an overview of the IPA 2016; a summary of the various reviews of the pre-existing regimes for the collection and retention of communications data under the Regulation of Investigatory Powers Act 2000 (RIPA 2000) and the Data Retention and Investigatory Powers Act 2014 (DRIPA 2014) which led to IPA 2016 being passed.

Practice Area

Panels

  • Case Analysis Panel
  • Contributing Author

Qualified Year

  • 2012

Membership

  • Inner Temple
  • Young Fraud Lawyers Association
  • The Female Fraud Forum
  • Association of Regulatory and Disciplinary Lawyers

Education

  • LLB (Hons) First Class, LSE
  • BPTC, Outstanding, City University

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