Report
Volume 1 was published on 8th July 2025.
- Volume 1
- 1. Introduction
- 2. Recommendations
- 3. The Human Impact
- a. Introduction
- b. Categories of persons affected
- Persons who died by suicide or attempted suicide or suffered significant ill health
- Persons who were prosecuted
- Persons who were suspended and/or terminated or who resigned
- Persons who suffered adverse financial consequences
- Impacts on those who have made claims for financial redress
- Impacts on the immediate family
- c. Case Illustrations
- Martin Griffiths (Deceased)
- Harjinder Butoy
- Jacqueline McDonald
- Janine Powell
- Damian Owen
- Tracy Felstead
- Siema Kamran and Kamran Ashraf
- Parmod Kalia and Mahesh Kumar Kalia
- Sami Sabet
- Christopher Trousdale
- Susan Sinclair
- Robert Thomson
- Maureen McKelvey
- Susan Hazzleton
- Geoffrey Pound
- Deirdre Connolly
- Millie Castleton
- 4. Financial and other redress
- a. Introduction
- b. The Horizon Shortfall Scheme - HSS
- May 2020 to 15 August 2022
- August 2022 to 31 March 2025
- Late Claims
- Interim Payments
- Taxation
- Categories of Claims
- Recovery of Legal Fees
- Fixed Sum Offers
- Dispute Resolution, Appeals and a Reviewer
- Oversight and Governance
- Possible Further Changes to HSS
- The Number and Progress of Claims and the Sums Paid
- Claims submitted on or before 27 November 2020
- Claims submitted between 28 November 2020 and 31 December 2023
- Claims submitted between 1 January 2024 and 31 July 2024
- Claims submitted between 1 August 2024 and 30 January 2025
- Survey Evidence
- c. The Overturned Conviction Scheme - OCS
- d. The Group Litigation Scheme - GLOS
- e. The Horizon Conviction Redress Scheme - HCRS
- f. Discrete topics relevant to all schemes
- g. Restorative Justice
- 5. Submissions on behalf of core participants and others
- 6. Conclusions and recommendations relating to redress
- Postscript