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England and Wales decisions
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Moon Swee How & Anor v R. [2026] EWCA Crim 476 (17 April 2026)
The Court of Appeal held that section 2 of the Modern Slavery Act 2015 does not require proof of the Article 4 ECAT “means” element and dismissed the appeals.
SIAC upheld deprivation and exclusion decisions based on serious organised crime, rejecting fairness, policy, and irrationality challenges by D5, D6 and D7.
Attorney General’s reference against a 14-year sentence for modern slavery offences was allowed. The Court of Appeal increased the total sentence to 18 years.
E and N, Re (No 1) [2017] EWFC B26 (Fam) (1 June 2017)
Fact-finding in care proceedings involving two young children. The court found the father was known as Jamal, accepted key allegations of drug dealing and control, and found the parents had misled professionals about identity.
Re-hearing in care proceedings after a criminal trial collapse led to revised findings: direct complicity findings were set aside, but knowledge of exploitation was found.
Kent CC v D & Ors (5) (Re-hearing) [2015] EWFC 96 (19 October 2015)
Re-hearing in related care proceedings after criminal trial evidence undermined the main witness's credibility. The court revised some findings but upheld knowledge findings and threshold in the E and F cases.
Kent CC v D & Ors (4) (Re W) [2015] EWFC 95 (22 July 2015)
The court refused an application to require a vulnerable child witness, Z, to give oral evidence in rehearing care proceedings, prioritising her welfare over the evidential benefit.
Kent CC v D & Ors (3) (Application for Re-hearing) [2015] EWFC 94 (29 April 2015)
The Family Court allowed rehearing applications by four respondents after new criminal-trial material undermined the reliability of key witness Z, but refused JS's application.
The Family Court allowed rehearing applications for most parties after new criminal-trial evidence cast doubt on key findings based on Z’s account, but refused JS’s application.
W (a child) [2014] EWFC B124 (16 June 2014)
The court granted a care order and placement order for LK, finding neither parent could safely care for him and dispensing with parental consent to adoption.
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