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Large Case List

Cases within HMRC Local Compliance that have yielded in excess of £1m (Indirect Tax) or £5m (Direct Tax). Updated: monthly.

DIU Case Officer Database

Shows details of deaths allocated to individual case officers – held on excel spreadsheet.

Fleming cases Database

Details of VAT Flemings claims managed. ‘Fleming claims’ are claims for under-declared or overpaid VAT, potentially going back as far as the inception of VAT in 1973. They followed the House of...

Clinical/social care negligence cases

Details the number of clinical/social care negligence cases open, settled and closed each year, the specialty or nature of incident of cases involved and the amount of damages and legal costs...

Large Litigation Cases - Indirect tax

Large Litigation Cases - Indirect tax

Number of ICO cases received

Number of ICO cases received

Number of LGSCO cases received

Number of LGSCO cases received

Number of ICO cases: Upheld

Number of ICO cases: Upheld

Respond - Independent Case Examiner Complaints Database

Database containing details of clients who have made formal complaints about DWP Agencies and some private sector providers contracted by DWP to deliver services. Information recorded includes:...

Number of MARAC Repeat cases

Number of MARAC Repeat cases *This indicator has been discontinued

Number of MARAC cases Discussed

Number of MARAC cases Discussed *This indicator has been discontinued

CasPER (OSPT Case management system)

Casper is a database containing the names addresses and personal  details of clients and all parties in cases where the Official Solicitor and the Public Trustee are appointed. Case...

Mortgages cases received and disposed

The number of mortgage cases received and disposed in the High Court. Datasets are produced on an annual year basis. The dataset is entered onto ICOS, the Integrated Courts Operations System. The...

Mortgages cases received and disposed

The number of mortgage cases received and disposed in the High Court. Datasets are produced on an annual year basis. The dataset is entered onto ICOS, the Integrated Courts Operations System. The...

Distribution of farms in GB by number of confirmed BSE cases (excluding dealers and survey cases)

This dataset shows the distribution of farms in Great Britain by number of confirmed BSE (Bovine Spongiform Encephalopathy) cases (excluding dealers and survey cases) between 1988 and 2016. The...

Mortgages cases received and disposed

The number of mortgage cases received and disposed in the High Court. Datasets are produced on an annual year basis. The dataset is entered onto ICOS, the Integrated Courts Operations System. The...

ISCIS (The Insolvency Service Case Information System)

ISCIS ( The Insolvency Service Case Information System) case management system.

Minimum Level of Performance Business Cases

Minimum Level of Performance Business Cases

Number of ICO cases: Not Proven

Number of ICO cases: Not Proven

Number of ICO cases: Not Upheld

Number of ICO cases: Not Upheld