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FCA Handbook
EG
EG 2
EG 2.14 Legal review

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EG 2.14 1Legal review

EG 2.14.101/03/2016RP

1Before a case is referred to the RDC, it will be subject to a legal review by a lawyer who has not been a part of the investigation team. This will help to ensure that there is consistency in the way in which our cases are put and that they are supported by sufficient evidence. A lawyer who has not been a part of the investigation team will also review warning notices before they are submitted to the settlement decision makers.

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