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- The government has announced the establishment of an Independent Review of Disclosure and Fraud Offences, to be chaired by barrister Jonathan Fisher KC. This is another step towards fulfilling the plans set out earlier in 2023, when the Fraud Strategy was published.
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/government-announces-independent-review-of-disclosure-and-fraud-offencesGovernment announces independent review of disclosure and ...
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Oct 12, 2023 · There has not been an independent review of fraud since 1986. Since that time, the nature and scale of fraud has evolved considerably, now constituting over 40% of all offences in...
Oct 12, 2023 · An independent review into disclosure and fraud offences has been launched to speed up criminal investigations and prosecute more fraudsters.
Feb 26, 2024 · Independent Review of Disclosure and Fraud Offences. In December last year, I set out my plans and approach for undertaking Part One of my Review, which focuses on the criminal disclosure...
Oct 13, 2023 · First independent review since 1986, chaired by a KC, will look at current disclosure practices with recommendations expected by next year.
Oct 13, 2023 · The government has announced the establishment of an Independent Review of Disclosure and Fraud Offences, to be chaired by barrister Jonathan Fisher KC. This is another step towards fulfilling the plans set out earlier in 2023, when the Fraud Strategy was published.
Oct 19, 2023 · The UK Government has announced the first independent review of disclosure and fraud offences since 1986. Chaired by Jonathan Fisher KC, the review will look into the effectiveness of the disclosure regime and consider whether existing offences are sufficient to prosecute modern fraud.
Oct 16, 2023 · The Government has announced today that as part of its strategy in combatting fraud, Jonathan Fisher KC will Chair an Independent Review into the efficiency and effectiveness of the disclosure regime in criminal cases and whether current fraud offences meet the challenges of prosecuting modern fraud.
