Jonathan Fisher KC releases progress update on Independent Review into Fraud Offences Part 2

July 3, 2025

Jonathan Fisher KC has published a progress update ahead of the publication of the Independent Review into Disclosure and Fraud Offences ( Part 2)

The review, commissioned by the Home Secretary, aims to assess whether the current legal and procedural frameworks are effective in tackling the dramatic rise in fraud—now accounting for an estimated 43% of all crime in England and Wales.

In his latest update, Jonathan outlines several emerging priorities. He notes:

-growing momentum around whistleblowing as a significant mechanism for early fraud detection, especially in complex and high-value cases.
-issues raised about sentencing in serious fraud offences with concerns that penalties must more accurately reflect the financial and emotional harm suffered by victims.
-the need for cultural and legislative change to improve the system’s effectiveness.
-whether the Fraud Act 2006 remains suitable for prosecuting modern, internet-enabled fraud and whether new offences or reforms are required.
-exploring opportunities for formalised public-private partnerships to enhance fraud prevention and prosecution.
Over the past few months, Jonathan has consulted more than 120 individuals, including law enforcement, judges, prosecutors, academics, victim advocates and private sector professionals. He plans to convene an expert panel to test and refine recommendations before submitting his final report to the Home Secretary later this year. He concludes:
“The final report will aim to deliver a comprehensive roadmap for reform—strengthening the UK’s ability to prevent, detect, and prosecute fraud in the digital age.”

Read full update here: Independent Review of Disclosure and Fraud Offences: update July 2025 – GOV.UK
Jonathan is ranked as 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]