header-logo header-logo

Disclosure in the digital age

223028
Neil Swift, Fred Kelly & Zainab Bhadelia analyse the key findings of Jonathan Fisher KC’s independent review
  • In ‘Disclosure in the Digital Age: Independent Review of Disclosure and Fraud Offences’, Jonathan Fisher KC concludes that the structure of the disclosure regime is sound, and that the ‘keys to the warehouse’ approach ought to be rejected.
  • The government urgently needs to invest in training and resourcing so the system remains fit for purpose.

On 20 March 2025, Jonathan Fisher KC published Part 1 of the findings of his independent review of disclosure and fraud offences (the report), following the release of his preliminary findings in April 2024.

In the wake of recent high-profile disclosure failings which led to the collapse of several Serious Fraud Office (SFO) prosecutions, there were concerns about whether the current disclosure regime remained fit for purpose in a digital age, when complex cases often involve large volumes of data. As part of his wide-reaching review, Mr Fisher KC considered the appropriateness

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

NLJ Career Profile: Kate Gaskell, Flex Legal

NLJ Career Profile: Kate Gaskell, Flex Legal

Kate Gaskell, CEO of Flex Legal, reflects on chasing her childhood dreams underscores the importance of welcoming those from all backgrounds into the profession

Dorsey & Whitney—Jonathan Christy

Dorsey & Whitney—Jonathan Christy

Dispute resolution team welcomes associate in London

Winckworth Sherwood—Kevin McManamon

Winckworth Sherwood—Kevin McManamon

Special education needs and mental capacity expert joins as partner

NEWS
Overcrowded prisons, mental health hospitals and immigration centres are failing to meet international and domestic human rights standards, the National Preventive Mechanism (NPM) has warned
Two speedier and more streamlined qualification routes have been launched for probate and conveyancing professionals
Workplace stress was a contributing factor in almost one in eight cases before the employment tribunal last year, indicating its endemic grip on the UK workplace
In NLJ this week, Ian Smith, emeritus professor at UEA, explores major developments in employment law from the Supreme Court and appellate courts
Writing in NLJ this week, Kamran Rehman and Harriet Campbell of Penningtons Manches Cooper examine Operafund Eco-Invest SICAV plc v Spain, where the Commercial Court held that ICSID and Energy Charter Treaty awards cannot be assigned
back-to-top-scroll