Tax Credit Fraud

Legal Guidance, Fraud and economic crime

The Code for Crown Prosecutors

The Code for Crown Prosecutors is a public document, issued by the Director of Public Prosecutions that sets out the general principles Crown Prosecutors should follow when they make decisions on cases.

Prosecution guidance

This guidance assists our prosecutors when they are making decisions about cases. It is regularly updated to reflect changes in law and practice.

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Related Prosecution Guidance

Prosecuting Welfare and Health Fraud Cases

This guidance provides an overview of welfare and health fraud case-law and procedures and guidance for prosecutors when reviewing welfare and health fraud cases. Separate guidance applies to DEFRA and MHRA cases.

Continue reading Prosecuting Welfare and Health Fraud Cases