Guidance

Criminal investigation: court proceedings

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

Document

Detail

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