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CaseMan (County Court Case management system)

Case management system for county court cases. Details include name, sex and address of applicant, children's date of birth if applicable, names of respondants, details of solicitors if...

Dynamics (Criminal Case Review Commission database for cases)

Database containing personal details of applicants, convictions and appeals of cases where possible miscarriages of justice have taken place in criminal courts across England, Wales and Northern...

Civil Procedures Cases

Details of Appeals cases

Futures - Case Enquiries

Details of war pensions case enquiries

Quarterly reconciliation business cases

Quarterly reconciliation business cases: Growth or reduction and extrapolation evidence; Yorkshire & Humberside College and Provider Quarterly reconciliation business cases.

Investigation Case files

Investigation & case files for those passed for HMRC Special Compliance Office (Grabiner) investigation, includes names addresses, date of birth, suspected activity etc.

Large Case List

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

Large Case List

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

Independent Complaints Assessor cases

Details required for Independent Complaints Assessor cases correspondence including letters from customers and DSA evidence to support the case concerned.

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...

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 Indirect tax Litigation Cases

Large Litigation Cases - Indirect tax

Large Litigation Cases - Indirect tax

Number of ICO cases received

Number of ICO cases received

Number of ICO cases: Upheld

Number of ICO cases: Upheld

Number of LGSCO cases received

Number of LGSCO cases received

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