Independent Review of Disclosure and Fraud Offences: Updates
Date: November 22, 2024
Source: GOV.UK
Introduction
The Independent Review of Disclosure and Fraud Offences, led by Sir David Calvert-Smith, was commissioned by the Lord Chancellor and Secretary of State for Justice in July 2023. The review is examining the effectiveness of existing laws and practices for preventing and prosecuting disclosure and fraud offenses.
Updates
Call for Evidence
The review team has now published a call for evidence, inviting individuals, organizations, and interested parties to submit their views and experiences on disclosure and fraud offenses. The deadline for submissions is January 31, 2025.
Public Consultations
The review team will hold a series of public consultations in December 2024 and January 2025 to gather further insights from a wide range of stakeholders. Dates and locations for the consultations will be announced shortly.
Expert Panel
An expert panel has been appointed to provide advice and guidance to the review team. The panel includes academics, industry experts, and representatives from law enforcement and the legal profession.
Key Focus Areas
The review is considering a number of key areas, including:
- The adequacy of existing legislation and guidance
- The effectiveness of enforcement and prosecution strategies
- The impact of disclosure and fraud offenses on victims and society
- Best practices for prevention and detection
Timeline
The review is expected to publish its final report in the summer of 2025. The report will include recommendations for changes to legislation, policies, and practices related to disclosure and fraud offenses.
Significance
The Independent Review of Disclosure and Fraud Offences is an important step in ensuring that the UK has a robust and effective framework for preventing and prosecuting these serious crimes. The review’s findings and recommendations have the potential to significantly improve law enforcement efforts and protect the public from harm.
Additional Information
For more information on the Independent Review of Disclosure and Fraud Offences, please visit the GOV.UK website: www.gov.uk/government/consultations/disclosure-and-fraud-offences-independent-review/disclosure-and-fraud-offences-independent-review
Independent Review of Disclosure and Fraud Offences: updates
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