Independent Review of Disclosure and Fraud Offences: roundtable minutes
Minutes of roundtable events that were hosted, written and originally published by the charity Justice. These minutes are included for completeness.
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In October 2023, the Home Office launched an independent review into disclosure and fraud offences (the ‘Review’). The Review, chaired by Jonathan Fisher KC, forms part of the Fraud Strategy published by the previous government in May 2023.
The Review will report in 2 parts. Part 1 (to be published in due course) will address the criminal disclosure regime as set out in the Criminal Procedure and Investigations Act 1996 (the ‘CPIA’). There will be a focus on cases which involve a large volume of digital material. The Attorney General’s Guidelines on Disclosure will also be assessed, and consideration given to legislative and non-legislative modifications that could improve the regime. This part of the Review will not be limited to fraud offences. Part 2 is due to focus on fraud offences, including whether the offences as currently defined capture modern fraud offending.
In March 2024, JUSTICE hosted 4 roundtable events in connection with the Review.
- 12 March 2024 – Academics’ roundtable
- 12 March 2024 – Practitioners’ roundtable
- 26 March 2024 – Technology and artificial intelligence (AI)
- 26 March 2024 – Victims’ rights
A summarised record of the meeting minutes is provided.
Updates to this page
Published 19 August 2024Last updated 20 August 2024 + show all updates
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Updated to clarify that the roundtable events were originally written and published by the charity Justice. They are included for completeness.
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First published.