Criminal investigation – court proceedings: caseworker guidance
Immigration staff guidance on court proceedings, for Immigration Enforcement criminal investigation teams.
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UK Visas and Immigration guidance for staff on:
- starting a prosecution in England and Wales
- allocating a case to court, including the type of trial
- committal proceedings
- the indictment (notice of the charges the accused will face)
- commencing criminal procedures for Scotland and Northern Ireland
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Updates to this page
Published 27 January 2015Last updated 13 February 2023 + show all updates
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Version 4.0 of guidance added. Includes updates to reflect legislative changes and changes surrounding Section 41 and CPR 2020.
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Updated links and made minor wording changes to guidance
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First published.