Independent Review on Disclosure Published

The Independent Review on Disclosure and Fraud Offences, led by Jonathan Fisher KC, has now been published. This critical report “Disclosure in the Digital Age” examines the challenges and shortcomings in disclosure obligations within fraud investigations and prosecutions, offering 45 key recommendations for reform. With disclosure issues increasingly at the forefront of complex criminal cases, this review provides vital insights into how the justice system can balance fairness, efficiency, and accountability in fraud prosecutions.

Read the full report here: [Gov.UK]
Parliament Statement here: [Parliament Statement]

Jonathan is a leading King’s Counsel in Financial Crime, Proceeds of Crime, Fraud (Civil and Criminal), and Tax (Corporate and VAT) cases. Additionally, he holds a PhD from LSE where he is a Senior Fellow and Visiting Professor in Practice: [Jonathan Fisher KC Profile]

News stories:

The Times [The Times]
FT [Financial Times]