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Independent Review of Disclosure and Fraud Offences: meeting minutes

Minutes of meetings between the independent reviewer and stakeholders.

• From: Home Office
• Published: 30 April 2024

Documents

The Bar Council: 7 December 2023 and 14 March 2024

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City of London Police: 10 January 2024

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Crown Prosecution Service: 1 February 2024

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Crown Prosecution Service prosecutors: 30 November 2023

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Crown Prosecution Service RASSO and SOC prosecutors: 11 January 2024

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College of Policing: 20 February 2024

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Financial Conduct Authority Practitioners: 21 November 2023

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His Majesty’s Crown Prosecution Service Inspectorate (HMCPSI): 31 January 2024

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HM Revenue and Customs investigators: 24 January 2024

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Information Commissioner’s Office: 21 February 2024

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Insolvency Service: 7 March 2024

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Judicial Office Judicial Subgroup: 30 January 2024

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JUSTICE: 28 October 2023

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Law Society and members: 8 December 2023, 24 January 2024 and 6 March 2024

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Metropolitan Police: 27 February 2024

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Metropolitan Police (Lambeth HQ): 23 January 2024

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National Crime Agency: 23 January 2024

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National Crime Agency investigators: 29 February 2024

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National Police Chiefs’ Council Disclosure Portfolio: 22 March 2024

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Practitioners’ Advisory Panel, session 1: 12 December 2023

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Practitioners’ Advisory Panel, session 2: 5 March 2024

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President of London Criminal Courts Solicitors’ Association: 8 February 2024

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Regional Organised Crime Unit (ROCU) investigators: 20 March 2024

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Representatives' Advisory Panel: 27 March 2024

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Serious Fraud Office: 15 February 2024

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Serious Fraud Office investigators and prosecutors: 28 November 2023

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Victims' Commissioner: 21 February 2024

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Details

Minutes of meetings between the independent reviewer and stakeholders.

Published 30 April 2024