Guidance

Criminal casefiles: caseworker guidance

Immigration staff guidance on considering the forms it needs to complete when preparing a case for prosecution.

• From: UK Visas and Immigration
• Published: 19 August 2013
• Last updated: 5 March 2025 — See all updates

Documents

Criminal casefiles - forms, standards, and file structure (accessible)

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Criminal casefiles - forms, standards, and file structure

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Details

UK Visas and Immigration guidance for staff on the forms staff need to complete when preparing a case for prosecution.

Published 19 August 2013

Last updated 5 March 2025 + show all updates

1. 5 March 2025

   Guidance renamed from previous document ‘Manual of Guidance and MG Forms’. Full revision of document to shift focus of product from the Manual of Guidance 2011 to take in a variety of current sources changed references from Government Protective Marking Scheme to current Government Security Classifications Policy.

2. 10 June 2020

   Manual updated: housekeeping changes.

3. 5 June 2020

   Replaced the document with a new version.

4. 18 March 2020

   Updated Home Office single point of contact

5. 14 April 2015

   Updated guidance.

6. 6 March 2015

   Updated guidance.

7. 23 April 2014

   Updated document.

8. 19 August 2013

   First published.