Collection
Case reports: Charity Commission
Reports of Charity Commission regulatory casework.
Exceptionally, the Charity Commission publishes an operational case report (previously ‘regulatory case report’) for its non-inquiry casework where:
- it is appropriate and proportionate to publish a report
- there is significant public interest in the case and its outcome
- other charities need to be aware of the issues or lessons in the case
Case reports are available on this site up to 2 years after they are first published. They are then archived.
Case reports published in 2018
Case reports published in 2017
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Charity case report: Oxfam
- Decision
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Shoeboxes For Our Heroes (unregistered organisation)
- Decision
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Risks to charities from an individual associated with terrorism - Mashoud Miah
- Decision
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Risks to charities from an individual associated with terrorism - Syed Hoque
- Decision
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Military charities: group case report
- Decision
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Plymouth Brethren Gospel Hall Trusts: group case report
- Decision
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Surrey Canal Sports Foundation Limited: case report
- Decision
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Fresh Start Housing Ltd: case report
- Decision
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Campaigning and political activity by charities prior to the 2017 General Election: case report
- Decision
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National Hereditary Breast Cancer Helpline: case report
- Decision
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Our Brave Heroes: case report
- Decision
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Garden Bridge Trust: case report
- Decision
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Earl of Chester’s Fund: case report
- Decision
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Politics and Economics Research Trust: case report
- Decision
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Oldham Owls Disability Sports Club: case report
- Decision
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Giraffe Conservation Foundation: case report
- Decision
Case reports published in 2016
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Didier Drogba Foundation: case report
- Decision
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Help for Heroes and Help for Heroes Recovery: case report
- Decision
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Charities at risk of financial distress: Group case report
- Decision
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Gosling Sports Park: case report
- Decision
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Success for All Foundation: case report
- Decision
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St Nicholas Hospital: case report
- Decision
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Gladstone’s Library: case report
- Decision
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The Joseph Rowntree Charitable Trust: case report
- Decision
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The Roddick Foundation: case report
- Decision
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Age UK: case report
- Decision
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Volunteering Matters: case report
- Decision
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Our Local Heroes Foundation: case report
- Decision
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Bhagavat Educational Trust Limited: case report
- Decision
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Preston Down Trust: case report
- Decision
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GYSO Limited: case report
- Decision
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Nice Time: case report
- Decision
Case reports published in 2015
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Campaigning and political issues arising in the run-up to the 2015 General Election: case report
- Decision
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The Badger Trust: case report
- Decision
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Holmewood Animal Rescue Charitable Trust: case report
- Decision
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Poverty relief charity: case report
- Decision
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The Shakespeare Birthplace Trust: case report
- Decision
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Former Lacewood School: case report
- Decision
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Cowbridge Comprehensive School Trust: case report
- Decision
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Help Africa: case report
- Decision
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Clevedon Pier and Heritage Trust Limited: case report
- Decision
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Land at Stirchley Birmingham: case report
- Decision
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St Bees School: case report
- Decision
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Scope: case report
- Decision
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Surf Action: case report
- Decision
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Africa Children's Fund - UK: case report
- Decision
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Deafinitions Limited: case report
- Decision
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The Air Ambulance Service: case report
- Decision
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World Mission Agency - Winners Chapel International: case report
- Decision
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Bait Ul Mall: case report
- Decision
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Oxley Park: case report
- Decision
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NC TLC Trust: case report
- Decision
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Old Barn Youth and Community Association: case report
- Decision
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The BeatBullying Group: case report
- Decision
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The Tony Blair Faith Foundation: case report
- Decision
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The Priory of England and The Islands of the Order of St John: case report
- Decision
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Holme-on-Spalding-Moor Village Hall: case report
- Decision
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Light of Life (UK) Trust: case report
- Decision
Case reports published in 2014
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Oxfam: case report
- Decision
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Institute for Public Policy Research (IPPR): case report
- Decision
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Children’s Cancer and Leukaemia Fund (C.A.L.F): case report
- Decision
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Gads Hill School: case report
- Decision
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Bethel United Church of Jesus Christ Apostolic UK: case report
- Decision
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House the Homeless: case report
- Decision
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Brilley School Charity and Brilley and Michaelchurch Village Hall: case report
- Decision
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World Christian Ministries: case report
- Decision
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Society Network Foundation: case report
- Decision
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Tag Pet Rescue: case report
- Decision
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The Global Warming Policy Foundation: case report
- Decision
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Police Dependants' Trust: case report
- Decision
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The Schools of King Edward VI, Birmingham: case report
- Decision
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Creed Street Theatre and Arts Centre Trust: case report
- Decision
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10 fraudulent charities: case report
- Decision
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Goa Brighter Future: case report
- Decision
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Southwark Muslim Womens Association: case report
- Decision
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MSL Mountaineering Trust: case report
- Decision
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The Melton Arts and Crafts Trust: case report
- Decision
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The Institute of Brewing and Distilling: case report
- Decision
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Aiding Children: case report
- Decision
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Universal Church of the Kingdom of God: case report
- Decision
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Bufferzone: case report
- Decision
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Family and Childcare Trust: case report
- Decision
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Fairfield (Croydon) Limited: case report
- Decision
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Kenyan Action Mission and Mind All Support Group: case report
- Decision
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The Camphill Village Trust: case report
- Decision
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Wildlife Rescue Sanctuaries: case report
- Decision
Archived case reports
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Archived case reports
- Decision
Published 10 May 2013