Criminal investigation: court proceedings

Modernised guidance on court proceedings, for Immigration Enforcement criminal investigation teams.


Criminal investigations: court proceedings

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This document contains guidance for Immigration Enforcement criminal investigation teams on:

  • starting a prosecution in England and Wales
  • allocating a case to court, including the type of trial
  • committal proceedings
  • the indictment (notice of the charges the accused will face)
  • commencing criminal procedures for Scotland and Northern Ireland
Published 27 January 2015