TTOG6105 - Case closure: general: distinction between settlement and closure

A settlement:

• Is obtained when civil liability is imposed (see SIOG9000) or agreed (see TTOG5000).
• Is achieved when all of the risks attaching to an individual are concluded.

Case closure:

• Is required for all profile types (Review, Code 8, Code 9, Project).
• Should take place after civil liability has been imposed, agreed or non-pursuit has been authorised.
• Occurs when all of the caseflow risks relating to the investigation are ‘finalised’.