header-logo header-logo

Disclosure & fraud review

18 October 2023
Issue: 8045 / Categories: Legal News , Fraud
printer mail-detail
Red Lion Chambers barrister Jonathan Fisher KC has been appointed by the Ministry of Justice to lead an independent review into the disclosure regime and fraud offences

Fisher will look into the efficiency and effectiveness of the disclosure regime and whether current fraud offences meet the challenges of prosecuting modern fraud.

The last independent review of fraud was held in 1986, prior to the development of the world wide web. Accordingly, a key objective of the report is to ‘focus on disclosure application for crime types with a large volume of digital material’. The review ‘will also assess the Attorney General’s Guidelines on Disclosure and consider legislative and non-legislative modifications that could improve the regime’.

Fisher must report back with disclosure recommendations by summer 2024 and with fraud offences recommendations by spring 2025.

Issue: 8045 / Categories: Legal News , Fraud
printer mail-details

MOVERS & SHAKERS

NLJ Career Profile: Maria Karaiskos KC, Church Court Chambers

NLJ Career Profile: Maria Karaiskos KC, Church Court Chambers

Maria Karaiskos KC, recently appointed as the first female head of Church Court Chambers, discusses breaking down barriers, the lure of the courtroom, and the power of storytelling

Cripps—Simon Main

Cripps—Simon Main

Firm strengthens residential property team with partner hire

Hugh James—Danielle Cahill

Hugh James—Danielle Cahill

Private wealth disputes team welcomes partner in London

NEWS
Michael Zander KC, Emeritus Professor at LSE, tracks the turbulent passage of the Terminally Ill Adults (End of Life) Bill through the House of Lords in this week's issue of NLJ. Two marathon debates drew contributions from nearly 200 peers, split between support, opposition and conditional approval
Alistair Mills of Landmark Chambers reflects on the Human Rights Act 1998 a quarter-century after it came into force, in this week's issue of NLJ
In his latest Civil Way column for NLJ, Stephen Gold surveys a raft of procedural changes and quirky disputes shaping civil practice. His message is clear: civil practitioners must brace for continual tweaks, unexpected contentions and rising costs in everyday litigation
Barbara Mills KC, chair of the Bar 2025 and joint head of chambers at 4PB, sets out in this week's NLJ how the profession will respond to Baroness Harriet Harman KC’s review into bullying, harassment and sexual misconduct at the Bar
In a very special tribute in this week's NLJ, David Burrows reflects on the retirement of Patrick Allen, co-founder of Hodge Jones & Allen, whose career epitomised the heyday of legal aid
back-to-top-scroll