Legal issues
The case should identify the particular form of handling alleged, whether the goods retained their legal status as stolen goods, and what evidence proves knowledge or belief rather than mere carelessness or suspicion.
Handling and money-laundering allegations can overlap. CPS guidance notes that handling requires knowledge or belief, whereas certain POCA offences use knowledge or suspicion; charge selection should reflect the conduct actually alleged.
Evidence that matters
Evidence may include receipts, marketplace listings, bank transfers, messages, serial numbers, vehicle or property records, CCTV, purchase price, condition of goods, provenance enquiries and the defendant’s explanation when questioned.
Reasonable lines of enquiry
Enquiries may include tracing purchase/payment records, identifying the seller, obtaining marketplace data, checking serial numbers and ownership history, locating witnesses to the transaction and testing whether the price or circumstances truly support the alleged knowledge or belief.
What happens next
Handling stolen goods is an either-way offence and serious cases may proceed to the Crown Court. The prosecution should particularise the form of handling relied upon.
Immediate steps
Preserve receipts, payment records, listings, chats and seller details. Do not delete marketplace accounts or communications. Record the circumstances of acquisition while they are fresh.
What should you send us?
Send the allegation/charge, description of the goods, purchase/payment records, seller details, messages/listings, police papers and next date.