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1. • • 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.
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     Independent review of disclosure and fraud offences announced

2. People also ask

   What is the UK's first independent review of disclosure and fraud offences?

   • 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.

   Independent Review of Disclosure and Fraud Offences Announced

   www.capitallaw.co.uk/news/independent-review-of-disclosure-and-fraud-offences-announced/

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   Who will chair the independent review of disclosure & fraud offences?

   • 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.

   Government announces independent review of disclosure and fraud

   www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/government-announces-independent-review-of-disclosure-and-fraud-offences

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   What is the independent review into disclosure & fraud?

   • An independent review into disclosure and fraud, led by Jonathan Fisher KC, has launched to make it quicker and easier to bring criminals to justice. This was published under the 2022 to 2024 Sunak Conservative government

   Independent Review of Disclosure and Fraud Offences launched

   www.gov.uk/government/news/independent-review-of-disclosure-and-fraud-offences-launched

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   When was the last independent review of fraud?

   • The last independent review of fraud was in 1986. This review’s recommendations will aim to ‘speed up criminal investigations and prosecute more fraudsters’. There will be a focus on disclosure and the volume and nature digital material subject to disclosure.

   Government opens independent review of fraud and disclosure offences

   www.lawgazette.co.uk/news/government-opens-independent-review-of-fraud-and-disclosure-offences/5117553.article

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   Is there an independent review of fraud?

   • The government’s announcement states that there has been no independent review of fraud since 1986, when The Roskill Report on Fraud Trials took place. However, as we have explored further below, there have been many consultations and reviews since then, not least prior to when the Fraud Act was brought into force in 2010.

   Government announces independent review of disclosure and fraud

   www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/government-announces-independent-review-of-disclosure-and-fraud-offences

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   What are the terms of reference for the independent review?

   • The Terms of Reference for the Independent Review of Disclosure and Fraud Offences (the Review), which have also been published today, explain the remit and scope of the project, which is divided into two distinct parts:

   Government announces independent review of disclosure and fraud

   www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/government-announces-independent-review-of-disclosure-and-fraud-offences

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3. www.gov.uk › government › collectionsIndependent Review of Disclosure and Fraud Offences - GOV.UK

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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...

4. www.gov.uk › government › newsIndependent Review of Disclosure and Fraud Offences launched

   www.gov.uk › government › news

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   Oct 12, 2023 · An independent review into disclosure and fraud offences has been launched to speed up criminal investigations and prosecute more fraudsters.

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6. www.gov.uk › government › publicationsIndependent Review of Disclosure and Fraud Offences ... - GOV.UK

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   Apr 24, 2024 · This paper is for all criminal justice parties who are interested in, or have participated in, the review. It sets out the review findings to date.

7. www.lawgazette.co.uk › news › government-opensGovernment opens independent review of fraud and disclosure ...

   www.lawgazette.co.uk › news › government-opens

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   Oct 13, 2023 · First independent review since 1986, chaired by a KC, will look at current disclosure practices with recommendations expected by next year.

8. www.capitallaw.co.uk › news › independent-review-ofIndependent Review of Disclosure and Fraud Offences Announced

   www.capitallaw.co.uk › news › independent-review-of

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   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.

9. www.mountfordchambers.com › are-we-there-yet-theAre We There Yet? The Fraud Strategy and the Independent ...

   www.mountfordchambers.com › are-we-there-yet-the

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   May 29, 2024 · The independent review – the first of its kind since 1986 – began in October 2023. The review intends to provide recommendations to expedite fraud investigations and prosecutions, with a focus on disclosure. The review is to be in two parts.

10. www.kingsleynapley.co.uk › insights › blogsGovernment announces independent review of disclosure and ...

    www.kingsleynapley.co.uk › insights › blogs

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    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.