212:, Yorkshire, was pursued for £25,859 after he refused to pay a shortfall that had been caused by Horizon. The case was heard before judge Richard Havery in December 2006 and January 2007. Castleton represented himself and counterclaimed damages in the sum of £11,250 on the ground that the Post Office wrongfully determined (that is, terminated) his contract as a subpostmaster following his suspension. The judge found for the Post Office on both the claim and the counterclaim. Unable to afford the losses and the £321,000 in legal costs, Castleton declared himself bankrupt. In September 2023, solicitor Stephen Dilley, who had represented the Post Office in the case, told the Post Office Horizon IT Inquiry that the Post Office had known Castleton would not be able to pay if he lost, but wanted to send "a message that they were willing to defend the Fujitsu Horizon". Dilley defended the decision not to disclose details of the 12,000–15,000 calls being made every month by other sub-postmasters reporting technical problems with Horizon, saying the request for disclosure by Castleton was 'onerous'.
1508:
in the government's interests and keep compensation paid to as little as possible and that "averments by the Post Office about its concern for fairness require to be read against that legal constraint." He writes: "There should be independence at the point where an applicant for compensation engages – not once there is 'an issue'. Compensation paid will tend to be skewed in favour of the Post Office/the government." He points out that the three compensation schemes are administered respectively by the Post Office's solicitors; by the Post Office's owner; and by the Post Office itself. He writes that the scheme for those with overturned convictions "is not compensation but is the continuation of litigation. The most grievously harmed victims of the Post Office remain locked in adversarial litigation." Those who do not have convictions, he writes, become "engaged in a quasi-inquisitorial process." Marshall illustrates his argument of non-independence and of continuance of litigation with the following example:
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conclusions stated that, although "e have so far found no evidence of system wide (systemic) problems with the
Horizon software", the Post Office was aware of the existence of at least two defects or bugs in the software, one of which had occurred at least twice before being detected and fixed, which had led to false shortfalls in accounts at 76 branches. The losses in two of these incidents had been identified by the Post Office and the subpostmasters had not been held liable, but one incident "resulted in branches being asked to make good incorrect amounts." It also identified incidents when communication and hardware issues had caused account imbalances, noted the Post Office's failure to investigate reports of IT issues, and criticised the Post Office's focus on account recovery and prosecution over discovering how shortfalls had occurred. More than 100 subpostmasters were by this time saying that they had been prosecuted or forced to repay shortfalls created by Horizon.
911:
in branch accounts. I am aware that criticism of the Post Office and
Fujitsu in this respect may prove to be controversial, as earlier criticism of certain aspects of the Post Office's case in Judgment (No. 3) was not well received by it. However, if criticism is justified, I consider it would be detrimental to proper resolution of the group litigation if that criticism were to be withheld simply because it might lead to a further negative reaction by the Post Office. It is also an inherent part of the judicial function in any litigation to make findings, which may include criticisms where justified, that may be contrary to a litigant's own view of the merits of their case. Some litigants are so convinced of the righteousness of their own position that they consistently refuse to accept any possible view of the litigation other than their own. Such a blinkered view is rarely helpful, and would be particularly unhelpful from a publicly owned institution.
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allowed on both grounds of appeal – i.e. 'first' and 'second' category abuse of process of the court by the Post Office as prosecuting authority. The second is the very serious conclusion that the Post Office was engaged in conduct likely to undermine the criminal justices system and/or public confidence in it. The essential distinction is that if a person was prosecuted on the sole basis of evidence in their
Horizon account, then the appeal against conviction has been allowed... but if that was not the sole/only basis for their prosecution and other data/evidence was available as the basis for a prosecution, the appeals failed... Further, it appears to be the case... that appeals have only been allowed by appeal courts where the Post Office has accepted that there were disclosure failures in connection with Horizon... The Post Office failed to give important and highly relevant disclosure in
1054:
1995:
scandal; he had assumed that the police or the Crown
Prosecution Service were responsible for the decision to prosecute. Adam Crozier, former CEO of Royal Mail, said he was not aware of the prosecutions brought by Post Office Ltd against subpostmasters during his tenure. David Miller, former Post Office COO, told the inquiry that he should not have said to the board that Horizon was "robust and fit for purpose". Rodric Williams, a litigation lawyer for the Post Office, said there was a "bunker mentality" among staff in relation to the media's coverage of the Horizon system; asked by a journalist when was the last time the Post Office did research into subpostmasters' satisfaction with it, Williams said: "We don't need to do research ... the vast majority of our agents and other users work with it just fine".
543:, and marked as confidential. The report criticised multiple aspects of both the Horizon system and the Post Office's investigations of shortfalls. It stated that the system was prone to errors due to faulty or outdated equipment, communication errors, and lack of security; it stated "A consequence of the progressive transfer of risk from Post Office to Subpostmasters is that, in our opinion, there is little incentive for Post Office to improve the error repellency of its business systems. Our investigations have shown that the majority of branch losses were caused by “errors made at the counter”. Many of these errors might have been avoided, or mitigated, had more robust, error repellent, systems been introduced." It stated that Horizon had not been accurately tracking money from
1600:
1732:
2015:
Office's structure and the failure of some employees to pass on information meant that she was unaware that subpostmasters were being required to make good
Horizon shortfalls or being wrongly prosecuted. Given evidence that showed that she had been told in 2011 that remote access to Horizon was possible, she said that she had not understood what she had been told. Vennells agreed that "the right and honest thing for the Post Office to have done" would have been to let the CCRC know immediately in 2013 about the doubts over the evidence of Gareth Jenkins, the Fujitsu engineer who designed the Horizon accounting system and who had withheld information from the courts about bugs in the software.
374:"is investigating the way that the Post Office has accounted for the compensation payments and provisions". Heather Self, tax consultant, agreeing with Neidle's assessment said, "The payments of compensation by the Post Office are almost certainly not deductible for corporation tax purposes, in my view." Neidle maintains that the Post Office does not currently have enough money to pay a ÂŁ100m tax bill and would be technically insolvent. Although compensation payments seem to have been deducted from profits for tax purposes, they appear to have been ignored when calculating executive pay. In year ending 2022 the CEO was paid a salary of ÂŁ436,000 and a bonus of ÂŁ137,000. Neidle said:
1096:
565:, a minister at the Department for Business, maintains that when, in 2015, he was required to read out a speech written for him stating that Horizon was reliable, he initially refused and insisted on a meeting with Paula Vennells. "She and officials told me that there was no evidence of a systemic failure in the software, and the department's lawyer insisted I mustn't accept liability for the department or Post Office". Freeman went on to make the speech in the House of Commons: "Second Sight produced two independent reports – one in 2013 and the other earlier this year – both of which found there was no evidence of systemic flaws in the system". Another minister,
1920:
Specifically, the Post Office has maintained privilege over documents relevant to the ongoing group litigation claim in the
Employment Tribunal... It has also maintained privilege over legal advice related to the Historical Shortfall Scheme and to current and anticipated claims from individuals whose criminal convictions have or will be quashed... The decision by the Post Office to maintain privilege over certain documents could have wide-reaching ramifications for the inquiry... If it withholds such advice on the basis that it is relevant to current and anticipated claims from those who have had their convictions quashed, this may lead to gaps in the inquiry.
1478:, the government decided this group could not apply for compensation through the historic shortfall scheme. The details of the settlement between the subpostmasters and the Post Office were not made public until August 2020. In February 2022, MPs from parliament's Business, Energy and Industrial Strategy (BEIS) committee expressed concerns about the time taken to make settlements to former Post Office operators who were wrongfully convicted and warned that compensation needed to be concluded urgently, as many of those affected by the long-running scandal are elderly, some having died while awaiting redress, while others remained at risk of losing their homes.
855:, a civil action in the High Court by some 555 people. There were six lead claimants, and 23 common issues (that is issues common to all the cases) were identified and agreed to enable the court to examine the 555 cases. The case was settled mid-trial by consent and without judgment as to costs; Post Office costs have been estimated as ÂŁ100m and those of the subpostmasters as ÂŁ47m. The Post Office agreed to pay the subpostmasters ÂŁ58 million, but after legal costs the claimants were left with ÂŁ12 million to share. During the trial, which had been divided into a number of sub-trials, those acting for the Post Office attempted to persuade the judge to
581:
were Post Office's customers or its
Subpostmasters. When is the Post Office going to return the funds that, in effect, belonged to its Subpostmasters?... It also seems to be clear now that some of those funds could have been generated by Horizon itself, or by errors made by the Post Office's own staff, or by those of Fujitsu. They weren't 'real' losses at all. They were phantom discrepancies... If the Post Office Board had believed... and acted on... what Second Sight reported... instead of being led by the nose by its own middle management and in-house and external legal advisors, huge amounts of money, and human suffering, would have been avoided.
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report would describe two bugs in the
Horizon Online software. Clarke, wanting to know who had told Second Sight about the bugs, arranged a call the next day to Gareth Jenkins, a Fujitsu Services employee who had acted as an expert witness in several cases. Jenkins said he had declared the two bugs to Second Sight, and was confident they did not compromise Horizon's audit trail, but went on to state "you can never say there are no more bugs in the system". Clarke quickly formed a view that Jenkins should not be used in future as an expert witness, and that use of Horizon data in past cases should be reviewed. He made an
1424:, Moorhead recognised the radical nature of the proposed legislation but explained that the need to exonerate the victims of the scandal "at pace" was imperative, to enable compensation to be paid quickly. The former president of the Council of HM Circuit Judges, Isobel Plumstead, criticised the proposal as dangerous: "if you do it once you can do it again". She said, "It is overriding the whole judicial system. It will inevitably lead to pressure for action in respect of other findings in criminal cases where a sort of moral right to exoneration is urged." Barrister Sam Fowles wrote in an opinion piece in
840:
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pensions and benefits from Post Office branch counters. When, in May 1999, the plug was finally pulled on what the
Commons public accounts committee called 'one of the biggest IT failures in the public sector', taxpayers had lost around ÂŁ700m. Something had to be salvaged, however. So, against the better judgement of its IT specialists, the Post Office decided to use the system to transform its paper-based branch accounting into an electronic system covering the full range of Post Office services. The new Horizon project became the largest non-military IT contract in Europe.
52:. Between 1999 and 2015, more than 900 subpostmasters were convicted of theft, fraud and false accounting based on faulty Horizon data, with about 700 of these prosecutions carried out by the Post Office. Other subpostmasters were prosecuted but not convicted, forced to cover shortfalls caused by Horizon with their own money, or had their contracts terminated. The court cases, criminal convictions, imprisonments, loss of livelihoods and homes, debts, and bankruptcies led to stress, illness, family breakdowns and at least four suicides. In 2024, Prime Minister
1117:.. the court must act judicially. It would be wrong in principle for the court to permit the respondent (the Post Office) effectively to preclude argument on Ground 2 by its concession that Ground 1 is not opposed. ... The appellants have suffered very severely as a consequence of their prosecutions, and a finding in their favour on Ground 1 alone would not fully vindicate them. ... there has been an important disclosure since the Commission referred the cases, and submitted that the public interest required consideration of the complete picture.
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deductions paid to the official receiver. The barrister added: 'It appears that the shortfall scheme takes no account of whether the root cause of the bankruptcy was or may have been generated by the
Horizon software. Compensation is intended to put the claimant in the position they would have been if they had not been adversely affected... many of the debts accrued by these people which led to bankruptcy were caused by the shortfalls '... The compensation award is then 'swallowed up' by legal obligations to repay debts.
96:. In 2019, the judge ruled that the subpostmasters' contracts were unfair, and that Horizon "contained bugs, errors and defects". The case was settled for ÂŁ58 million, leaving the claimants with ÂŁ12 million after legal costs. The judge's rulings led to subpostmasters challenging their convictions in the courts and the government setting up an independent inquiry in 2020. The Post Office Horizon IT Inquiry was converted into a statutory public inquiry the following year. The public inquiry is ongoing and the
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November, Williams reported that all four parties had responded within the timescale specified and added "The response of POL, on any view, goes a very long way towards meeting the request I made of them. It is clear to me that in respect of many of the most crucial lines of investigation for the Inquiry POL has waived legal professional privilege." The Post Office published its response to the request on 15 November 2021. One commentator, Elisa Wahnon, wrote that although BEIS was prepared to waive privilege:
1777:, Minister for Small Business, Consumers and Labour Markets, announced the scope of the independent review into the Post Office Horizon IT system and the trials. The terms specifically excluded the Post Office's prosecution function, the Horizon group damages settlement, and the conduct of current or future litigation. Of the review's terms of reference, Lord Arbuthnot asked in the House of Lords chamber on 6 October, "hy have the Government excluded these most important things?" The minister replied that the
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863:, commenting on the two very senior lawyers who had advised the Post Office Board on the strategy, described it as "misuse (of) a very serious instrument designed to aid fairness as a weapon purely for their wealthy client's benefit". At the Horizon inquiry, a former Post Office manager admitted that the ultimately lost case was seen by the Post Office as a way of "killing off" challenges to the Horizon system. Kathleen Donnelly, one of the barristers who acted for the subpostmasters in the case, said:
191:... The Private Prosecutors' Association question whether the Post Office was conducting private prosecutions at all and was in fact a 'publicly-owned entity and a public prosecutor' during the relevant period... One of the CCRC's principal concerns is whether any organisation with the Post Office's combined status, as victim, investigator and prosecutor, would be able to take decisions on investigations and disclosure 'appropriately free from conflict of interest and conscious or unconscious bias'.
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these cases, the Post Office did not resist the appeal on first ground but it would oppose the second ground. The Post Office divided the appellants into three groups: group A, four cases where it asserted that both categories 1 and 2 abuse of process applied; group B, 35 cases where category 1 applied, but not category 2; and group C, where neither category applied. The Post Office would not seek a retrial of any appellant whose appeal was allowed. Counsel for three of the appellants argued that:
1069:. The six cases were from magistrates' court convictions for theft, fraud and false accounting in London, Luton, Basingstoke, Oxford, Burton-upon-Trent and Scarborough between 2004 and 2012. The Post Office did not oppose the appeals and apologised for what they called "historical failings." At the end of the hearing the judge said, "I am sure that all of the appellants are grateful for the approach that the Post Office has taken finally to this matter and that it can be put to rest for them."
1402:, at the Justice Committee on 16 January and at a press conference on 6 February indicated otherwise. The Chief Justice had been asked by the Justice Secretary to 'speak urgently' with him and had two short conversations. But, said the Chief Justice, "any suggestion that the judiciary has given any proposed legislation the green light is simply not true." Carr added that it was not for the judiciary to comment on the wisdom of proposed legislation. Haroon Siddique, writing in
1009:, Post Office's chief executive, wrote to ministers saying it would stand by the prosecution of more than half of the post office operators targeted during the Horizon scandal: it would be "bound to oppose" appeals in 369 cases. In the letter, Read wrote: "This clearly raises acute political, judicial, and communications challenges against the very significant public and parliamentary pressure for some form of acceleration or by-passing of the normal appeals process."
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access to prosecution files, which he needed to investigate his suspicions that the Post Office had brought cases against subpostmasters with "inadequate investigation and inadequate evidence". He said that these files were still outstanding 18 months after they had been requested. The working group reached a stalemate and was wound up in March 2015, 18 months after it had been set up, having reneged on its promise to include subpostmasters with convictions.
1244:, was instructed as an expert witness. Misra, recalling the moment when she was sentenced to 15 months in prison in 2010, said, "It's hard to say but I think that if I had not been pregnant, I would have killed myself." Post Office solicitor Singh meanwhile sent a celebratory email to Post Office managers, in which he said: "it is to be hoped the case will set a marker to dissuade other defendants from jumping on the Horizon-bashing bandwagon".
216:
This strategy was repeatedly referred to as a "nice legal point" by counsel to the Horizon Inquiry, Jason Beer. Richard Moorhead maintains "The same strategy formed a central part of the Post Office's thinking in subsequent cases and provided a legal rationale for insulating Horizon from legal challenges without proper evidence of its robustness." The Castleton case was analysed and assessed by the University of Exeter School of Law in 2024.
1382:, said that all those claiming compensation would have to sign a "statement of truth" to confirm they had not committed the crimes of which they were accused. He explained, "Anyone subsequently found to have signed such a statement untruthfully will be putting themselves at risk of prosecution or fraud." The BBC described the proposal as 'unprecedented', with a number of possible problems that might make implementation difficult.
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government is sweeping the whole thing under the carpet by overturning all the convictions in one fell swoop. But it's a transparently political manoeuvre. Ministers (despite knowing about the scandal for years) showed no interest in mass exoneration until it saw a political upside. This sets a dangerous precedent, overturning criminal convictions based on political opportunism rather than justice, fact, and law.
1561:. The additional claims meant the closure date would have to be put back. Possible claims concerning Capture, a predecessor of Horizon that had been used by over 1,000 subpostmasters in the 1990s, were discussed. Remediation matters director Ricaldin told the committee that, of the eight cases of people experiencing problems with the Capture system, four had resulted in convictions and were being investigated.
1999:
Office, was questioned about her statement to the High Court in 2019 in which she said she had only become aware in 2018 that transactions could be input to Horizon without a sub-postmaster's knowledge; emails given to the inquiry showed she was told about this in 2010 and 2014. Van den Bogerd told the inquiry that she did not remember receiving the December 2010 email, calling it "very strange".
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and in many cases untruthfully denied that any other subpostmasters had reported problems. In May 2002, shopkeeper Baljit Sethi raised concerns with the press that there were errors in Horizon, after his wife Anjana was notified that her subpostmaster contract would be terminated. The Post Office responded that it "totally refuted" that the system was faulty, and that it had "sent experts
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successive chairs, chief executives, board members, shareholder directors, regulators, departmental sponsors or ministers should carry the can, if any – but, collectively, there was a lack of clear accountability from which the government must learn. This is not just a question of who should have spotted and acknowledged the problem, but who should have driven its resolution over time.
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knew about these faults at the time, as it openly communicated with subpostmasters about them." The Post Office declined to answer detailed questions about Capture, leaving uncertainty about the number of subpostmasters affected. At least two subpostmasters using the system were accused of fraud, but protests that the accounting problems were a "glitch in the system" were ignored.
1991:, appearing in week 1, told the inquiry: " knew there was a large number of bugs in the system that they hadn't told MPs about. They were operating some sort of behind-the-scenes deception process which suggests to me now that they were stringing MPs along in order to preserve the robustness of Horizon, the existence of Horizon and possibly the existence of the Post Office".
1485:, Post Office chief executive, urged the government to provide funding for compensation, saying "The Post Office simply does not have the financial resources to provide meaningful compensation." Shortly afterward, the government promised "fair and speedy" pay-outs for the 555 victims of the Horizon IT scandal who had been excluded from the Post Office's compensation scheme.
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with a cover-up" by the Post Office "and possibly a criminal conspiracy". They also stated that they had been the subject of legal threats by the Post Office. Also testifying in week 10, Richard Christou, former CEO and executive chairman of Fujitsu Services Holdings, said he had always regarded the rollout of the Horizon IT system as one of Fujitsu’s "major successes".
1192:, first noticed problems with the Horizon system in 2005 and in 2006 was prosecuted for a Horizon shortfall of ÂŁ36,000; she pleaded guilty to false accounting in order to avoid going to prison on a theft charge. She was told by the Post Office that she was the only one having problems with Horizon and had to pay them for the Horizon shortfall. Hamilton, alongside
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2013 – but the only one to have been judicially considered. The Post Office and the government have latched on to the Court of Appeal's approach and treat it in effect as determinative that issues and claims other than arising out of Horizon shortfalls are outwith compensation arrangements. The analysis, and therefore the conclusion, are both arguably flawed.
888:, brought by 555 claimants. At the start of the proceedings, the Post Office unsuccessfully opposed the making or the existence of a group litigation order. The Post Office had set up a litigation sub-committee, attended on 24 April 2019 by Tim Parker, Tom Cooper (director of UK Government Investments), David Cavender, Alisdair Cameron, Ben Foat, staff from
2209:"If one were commissioned – any investigation would need to be disclosed in court. Although we would be doing the review to comfort others, any perception that POL doubts its own systems would mean that all criminal prosecutions would have to be stayed. It would also beg a question for the Court of Appeal over past prosecutions and imprisonments."
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on 1 June 2021 with additional powers, including the ability to compel witnesses and demand evidence, with potential fines or imprisonment for non-compliance. Scully said he and Sir Wyn had agreed that the context of the events had changed after convictions were quashed and hundreds more were expected to follow. Boris Johnson said in May 2021:
2068:, told the inquiry that the Post Office became UKGI's top priority in 2019, after the "excoriating" judgment in the group litigation. He said he "had heard for the previous years that there was nothing wrong with Horizon" and blamed "a closed, defensive culture that was not in the business of giving information". Former Post Office minister
1513:
was headed 'Without Prejudice'. The Post Office is in a position to determine both if and what compensation is paid. Further, no argument for the continuing participation of Herbert Smith Freehills in the operation/management or supervision of the HSS scheme is available that is capable of being reconciled with established legal principle.
1471:. It was designed to compensate subpostmasters who had lost money due to shortfalls caused by Horizon, but had not taken part in the group action and had not been convicted. The scheme is administered by the Post Office. By 15 January 2024 the scheme had received 2,753 eligible claims and paid out ÂŁ93 million to over 2,172 claimants.
919:, Therium. The high cost of High Court battles means that some cases may not make it to court without them. The matter ended by consent when the Post Office agreed to pay costs of ÂŁ58 million, without admitting liability, and compensation was therefore not awarded. Of that payment, ÂŁ46 million went to the financial backers.
1125:... only three... had actively sought to argue Ground 2 ... appellants would be content to have their appeals allowed on Ground 1 alone... however, appellants do contend that Ground 2 is made out in their cases... if the court concluded that argument should be heard on Ground 2, they would wish their submissions on Ground 2 heard.
1138:"Ground 1 presupposes... that there should be a prosecution... the public may legitimately feel... that a finding in the appellant's favour on Ground 2 adds materially to a finding in his or her favour on Ground 1... If in fact an appellant should never have been prosecuted at all... the court should make that determination."
1216:, was jailed for 12 months in 2010 due to an error caused by Horizon. She and her husband lost their home and had to sleep in a van, before being helped by a local charity. After her conviction was overturned she was able to make a donation out of her interim compensation payment to the charity that had helped them.
361:, who said that his departure was about more than just the Horizon scandal, but concerned the governance of the Post Office more generally. In February 2024 it was reported that the government would meet representatives of post office operators to discuss the possibility of handing them ownership of the Post Office.
8689:"Submissions to the Horizon Post Office IT Inquiry made by Richard Moorhead, Professor of Law and Professional Ethics, University of Exeter, made based on the work of the team researching the Post Office Scandal at Exeter's Evidence Based Justice Data Lab, with Dr. Rebecca Helm (Exeter) and Dr. Karen Nokes (UCL)"
1557:
Read accepted that settlements in the overturned convictions scheme had been slow. Simon Recaldin, director responsible for compensation and disclosures, explained that closure of the Horizon shortfall scheme had been planned for March 2025, but a further 1,000 claims were made following the transmission of
8284:
134:, brought forward hundreds of criminal prosecutions of subpostmasters when the Horizon accounting system reported that money was missing from their post offices. In all, between 1999 and 2015, over 900 subpostmasters were prosecuted and 236 went to prison. The Post Office itself prosecuted 700 people.
2204:
If the legal system and wider society are to have any confidence in computer evidence the providers of such evidence must be able to demonstrate that they are managing their systems responsibly. This was not the case at the Post Office and Fujitsu. Horizon was not subjected to a full, rigorous system
1909:
If I can end by putting the case metaphorically for a moment. Considering the Horizon saga without considering the lawyering, and without lifting professional privilege, would be a bit like considering Watergate without considering the White House Tapes. Essential, telling, perhaps vital information
1801:
Neil Hudgell, representing SPMs, said "Now Post Office officials must face criminal investigation for maliciously ruining lives by prosecuting innocent people in pursuit of profits", and called for the prime minister to convene a judge-led inquiry. After the subpostmasters' successful appeals on both
1573:
You have told us that there is a strong case that many of the cases that have been settled may need to be reopened. You have told us that many of the claims you are working on are so problematic that you can't accept them. You have told us that there are significant process delays, that you appear to
1541:
As of 11 January 2024, approximately ÂŁ153 million had been paid to over 2,700 claimants across these three schemes, with 64% of all those affected by the scandal having received full and final compensation. It is estimated that more than 4,000 people have been told they are eligible for compensation.
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The government could give the commission and the courts the resources to investigate outstanding wrongful convictions. But this would risk exposing more Post Office wrongdoing and/or highlight the long-term flaws in the justice system that allowed false prosecutions to go on for so long. Instead, the
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were overturned may need to be told 'You have to go back to the Court of Appeal, but you will do so with Government assistance, with legal aid, so that these things can be overturned by the Court of Appeal.' I think that is still up for bottoming out, and we have not come to any firm conclusion on it.
1040:
Okay, the PR line would have gone, we were a terrible prosecutor but only in a tiny number of cases. They resisted Ground 2 partly on the basis that prosecution misconduct was limited to a particular period of time. What has emerged only recently is that the solicitors acting for the Post Office took
672:
The second piece of advice was written in August 2013, after Clarke became aware that the head of security at the Post Office had given instructions to shred minutes of a conference call about Horizon bugs, and again reminded the Post Office of prosecution disclosure obligations. The existence of the
652:
From April 2012, the legal firm Cartwright King had a contract to handle Post Office prosecutions in England and Wales. Simon Clarke, a barrister employed by Cartwright King, was assigned his first Post Office case in April or May 2013, and on 27 June he became aware that the forthcoming Second Sight
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In January 2024, the BBC reported that the Post Office had threatened to sue Ian Henderson, from Second Sight, when he uncovered evidence of miscarriages of justice, saying: "If your statements go as far as to harm Post Office's reputation then we may have to take even more serious action in order to
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case: "the NFSP is not remotely independent of the Post Office, nor does it appear to put its members' interests above its own separate commercial interests". At the Horizon Inquiry, the NFSP submitted in June 2023 that it had been continually deceived by the Post Office as to the design, integration
294:
Complex governance arrangements can make it hard to pin accountability on individuals. These complexities mean that if any accountable person wanted to believe that someone else should have gripped the problem instead of them, plenty of such candidates were available. It is not yet clear which of the
2166:
A public interest investigation by the computer scientist Junade Ali in January 2024 found that Gareth Jenkins, who gave evidence in court attesting to the accuracy of the Horizon system (and later became a person of interest to the Metropolitan Police), solely relied upon qualifications obtained by
1919:
The Post Office, which is owned by BEIS, took a more cautious approach. It agreed 'as a general principle' to waive legal privilege for the purpose of the inquiry (ie a limited waiver) over relevant material but maintain privilege over documents relevant to ongoing litigation/remediation activities.
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We must stand with postmasters to get to the bottom of what went wrong in the Post Office Horizon IT dispute. I heard first-hand the irreparable impact it has had on their lives. That's why, in light of the recent Court of Appeal judgment, we're stepping up our independent inquiry by putting it on a
1551:
Those working with Horizon victims say there are obvious reasons why people have not come forward. 'You have a significant number who have not come forward, either because they were so traumatised they want nothing to do with it or because they still don't realise they are entitled,' said the Labour
1512:
I recently received a letter in connection with observations made by me in January 2023 in connection with an HSS scheme claim; the author of/signatory to the letter being Mr Simon Ricaldin of the Post Office. Mr Ricaldin has overall responsibility within the Post Office for compensation. The letter
1107:
The CCRC referred the cases because it considered that two cogent lines of argument in relation to abuse of process were available to each appellant: first, that the reliability of Horizon data was essential to the prosecution and conviction, and it was not possible for the trial process to be fair;
943:
I raised this question repeatedly, both internally and with Fujitsu, and was always given the same answer: that it was not possible for branch records to be altered remotely without the subpostmaster's knowledge. Indeed, I remember being told by Fujitsu's then CEO when I raised it with him that the
483:
in 2004; sufficient evidence had been gathered by 2009 to publish. A campaign group, Justice for Subpostmasters Alliance (JFSA), was formed by Bates and others in September 2009. By 2012, concern in the media, and amongst a number of members of parliament, had grown. As a result, an independent firm
461:
Subpostmasters began reporting balancing errors within weeks of the Horizon system being installed, via the helpline the subpostmasters were instructed to use. The Post Office denied the subpostmasters' reports of faults in the system, insisted that the subpostmasters make up any shortfall of money,
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2139:
In May 2024, Stephen Clayman, the Metropolitan Police commander, confirmed that plans had been drawn up to expand the investigation into a national effort, saying, “Given the significant scale of the investigation, it has been agreed by the National Police Chiefs’ Council (NPCC) that the next phase
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into the scandal would deliver its conclusions in autumn 2022. Wyn Williams said that the inquiry would produce a statement of approach and that, in September 2021, a further statement would set out all relevant details. The extant non-statutory inquiry was formally converted to a statutory inquiry
1710:
The following day, on the floor of the House, Byrne said that the Post Office chief executive had not received a clear written instruction from the Government to accelerate all the compensation schemes. Byrne called on the minister to "again reflect, when he brings his Bill before the House, on the
1564:
The committee had heard from James Hartley and Neil Hudgell, solicitors for different groups of victims. In the complex cases they had not been seeing fair offers. The process was too legalistic and offensive to a lot of postmasters. Hudgell said "there is too much lawyering going on. Everything is
1507:
In March 2023 Marshall, in a submission to the Horizon Inquiry, criticised the structure of the compensation schemes and their lack of independence. He writes that, since English company law requires the board of a company to act in the interests of its shareholders, the Post Office is bound to act
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Since those cases were referred to the Court of Appeal, things have come out within the public inquiry about the investigators' behaviour and about the Post Office's entire approach to the ethics of prosecution, which I believe take us way beyond the application of Horizon data... Those whose cases
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litigation. As is elsewhere noted, Fraser J knew only the half-of-it and was in any event, as his judgment made clear, only concerned with Horizon – and the Post Office's contention that it was a reliable and robust system. Horizon was only one of a raft of problems confronting the Post Office from
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on the part of the Post Office, a failure that cost Misra a fair trial. Giving evidence at the Horizon IT Inquiry, Warwick Tatford, the barrister who had represented the Post Office at Misra's trial, acknowledged the failures of disclosure and said that he was ashamed to have been part of the case.
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Vennells, the then-Post Office chief executive, in December 2019, after the Post Office conceded the court cases, apologised to workers affected by the scandal, saying: "I am truly sorry we were unable to find both a solution and a resolution outside of litigation and for the distress this caused."
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The recusal application was issued the day after Mr Godeseth's cross-examination had made it clear, not only that this remote access existed, but after he was taken in careful cross-examination through specific examples of Fujitsu personnel manipulating branch accounts, and leading to discrepancies
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In July 2023, Parliament debated the Post Office's management culture. The then government representative, Tom Cooper, a senior civil servant, had been heavily criticised and had resigned following a scandal concerning Post Office bonuses and the slow disclosure of documents to the Horizon Inquiry.
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The Operator shall be fully liable for any loss of or damage to, any Post Office Cash and Stock (however this occurs and whether it occurs as a result of any negligence by the Operator, its Personnel or otherwise, or as a result of any breach of the Agreement by the Operator)... Any deficiencies in
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asking if the Committee would undertake a formal review of the circumstances, and what safeguards were in place, "when an organisation is allowed to act as a prosecutor when it is also the victim and the investigator of an alleged offence". The committee's report into private prosecutions and their
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By February 2024, more than 4,000 subpostmasters had been identified as eligible for compensation. In Scotland, 73 convicted subpostmasters were identified in 2020. By March 2024, 19 of those 73 had applied for their convictions to be reviewed. The BBC said it was possible that hundreds more people
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against convicted subpostmasters, allowing it to seize their assets. In addition to those convicted, there were subpostmasters who were prosecuted but not convicted, and many more who, without being prosecuted, had their contracts terminated and lost money as they were forced to pay the Post Office
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On 18 June, Ian Henderson and Ron Warmington of the forensic accounting company Second Sight gave evidence. They stated that the Post Office had interfered with their investigation, and seemed to be concerned mostly with self-protection. By February 2015, Henderson said, he felt they "were dealing
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In week 9, Andrew Parsons, a partner at Womble Bond Dickinson, a law firm advising the Post Office for more than seven years, testified that in 2013 he had counselled the Post Office to remove apologies from letters sent to subpostmasters and to "maintain a more cold, procedural approach", writing
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The Inquiry will consider only those matters set out in the preceding sections A-F. The Inquiry will not consider any issue which is outside the scope of the powers conferred upon the Inquiry by the Inquiries Act 2005. The Horizon group damages settlement (albeit the Inquiry may examine the events
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asking it to re-establish the inquiry on a statutory footing and to reconsult on the terms of reference, saying: "The department should be called as witnesses under oath, not have effective control of the inquiry", ... "The Post Office wrongly prosecuted so many upstanding pillars of the community
1798:, began work in autumn 2020 and issued a call for evidence on 1 December 2020. The first public hearing took place on 15 January 2021. During the non-statutory inquiry, two public hearings were held in early 2021. A preliminary hearing on the provisional List of Issues was held on 8 November 2021.
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Marshall accepts that the structure of the schemes was created and affected by the litigation that gave rise to the need for compensation. He writes that there is no answer to his criticism except "the Post Office's averment... that it wishes to see fair compensation paid." Nearly 12 months later,
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This is one of the greatest miscarriages of justice in our nation's history. People who worked hard to serve their communities had their lives and reputations destroyed, through absolutely no fault of their own. The victims must get justice and compensation... But today I can announce that we will
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in Surrey and was prosecuted by the Post Office when her Horizon accounts showed a false shortfall of over ÂŁ70,000. She was convicted of theft and sent to prison when pregnant. A few days before Misra's trial began in October 2010, three Post Office solicitors, Rob Wilson, Jarnail Singh and Juliet
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At the April hearings, after considering the submissions of the subpostmasters and the Post Office, the court stated, "In those circumstances, we are satisfied that a fair trial was not possible in any of the "Horizon cases" and that Ground 1 accordingly succeeds in each of those cases." The court
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Each of the forty-two cases was considered individually. Of the forty-two, just two had previously appealed, unsuccessfully. The Post Office accepted Fraser's findings of the unreliability of the Horizon systems and, in some cases, of inadequate investigation, and/or of insufficient disclosure. In
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It is obvious that the Post Office had a strategy to withhold material until they were forced to produce it. This caused delay, disruption and ran up costs. We only received significant documents after a battle and were left with little time to review them, sometimes just days before a witness was
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The Swift Review revealed to the PO Chairman that secret remote access to Horizon was possible in 2016. The Chairman discussed the review with PO's General Counsel (Macloed). The Bates litigation, roundly criticised by the High Court judge dealing with it for being misleading, was founded in part,
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In 2020, Vennells, who stood down from her Post Office role in 2019, said of the 2013 report that "it concluded, while it had not found evidence of system-wide problems with the Horizon software, there were specific areas where Post Office should consider its procedures and operational support for
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announced that the Horizon system would be replaced by a new IT system that would be "more user-friendly, easier to adapt for new products and services, and cloud-based to ensure easy maintenance and ready interoperability with other systems", and presented a plan to share Post Office profits with
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BBC business editor Simon Jack, on 12 January 2024, reported that the Post Office had underpaid more than ÂŁ100m in tax by deducting payments to victims of the Horizon scandal from its profits. Tax expert Dan Neidle maintained that claiming tax relief for compensation paid to victims of the scandal
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found that the "contractual relationship between the Post Office and the SPMs was a relational contract. This imposes an implied duty of good faith on both parties." He added that "the parties must refrain from conduct which in the relevant context would be regarded as commercially unacceptable by
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Courts began to quash the subpostmasters' convictions in December 2020. By February 2024, 100 of the convictions had been overturned. Those wrongfully convicted became eligible for compensation, as did more than 2,750 subpostmasters who had been affected by the scandal but not convicted. The final
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during the investigations and prosecutions carried out by the Post Office. Two former Fujitsu expert witnesses were interviewed under caution. The Metropolitan Police confirmed in January 2024 that they were investigating possible additional offences of fraud in relation to "monies recovered from
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and chairperson Nigel Railton, former sub-postmaster Christopher Head wrote that the leak had "caused a great amount of upset, distress and anger amongst those whose data is now within the public domain" and observed that many sub-postmasters whose data had been leaked "hadn't shared details with
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In week 3, Susan Crichton, former General Counsel of the Post Office, testified that problems in the system came to be referred to as 'branch exceptions' rather than 'bugs' and agreed that this demonstrated the use of 'smoke and mirrors'. Angela van den Bogerd, a former senior manager at the Post
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On 27 February 2024, Nick Read, Post Office CEO, told the Business and Trade Committee investigation into fair and fast redress for sub-postmasters that all of the original applicants to the Horizon shortfall scheme had been made offers and that he thought "in the region of 62%" had been settled.
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reported that of the 700 post office workers prosecuted in England and Wales, about 250, more than a third, have yet to respond to contact despite efforts by the Post Office and, separately, by the Criminal Cases Review Commission. In Scotland, 73 potential victims have been contacted but just 19
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The default position appears to be 'if not a Horizon shortfall case' the Post Office's prosecution was unimpeachable and its evidence has been treated as reliable and the resulting conviction not 'unsafe' – the litmus test for a successful appeal. The remaining 39 appeals were, in every instance,
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Marshall argues that the court followed, in the absence of argument and relevant evidence, a "dichotomy/taxonomy" canvassed by the CCRC for those appeals that it considered to be "Horizon cases" and those that were not "Horizon cases". It ought, argues Marshall, to have considered why, in so many
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appeal judgments are again too superficial, despite their acuity and strength of criticism, to stand as the last word on accountability for these failings. It is not good enough to say that the POL prosecution strategies were flawed and failed without also identifying the lines of accountability.
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public interest immunity application in the trial he was working on that was due to commence on 1 July. "The basis of the application ... was the desire to prevent a widespread loss of confidence in a public institution or, a loss of trust in a system operated by such an institution or to prevent
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The Post Office has improperly enriched itself, through the decades, with funds that have passed through its own suspense accounts. Had its own staff more diligently investigated in order to establish who were the rightful owners of those funds, they would have been returned to them, whether they
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MP wrote to the Post Office minister, asking what the Post Office knew about Capture errors and why some subpostmasters were persecuted and prosecuted based on the Capture-generated data: "We know that the Capture software was faulty, resulting in corrupted data. We also know that the Post Office
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Subpostmasters (SPMRs) are self-employed and run branch post offices under contract to the Post Office. There were approximately 11,000 local branches. In Bates vs Post Office, the subpostmasters argued that the Post Office owed a duty of good faith because a relational contract existed. The Post
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Richard Morgan, who had designed the strategy of the Post Office case against Castleton and represented the Post Office at trial, denied that he had been given instruction to establish a legal point. He said "he would have told Post Office he would not do it if those instructions had been given."
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Paula Vennells testified over three days in week 7. Before her appearance, she was called on by former subpostmistress and campaigner Jo Hamilton to tell the truth at the inquiry as she was “heading into the corner where there’s no way out”. When she began testifying, Vennells said that the Post
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In week 5, Simon Clarke, who advised the Post Office to stop prosecuting branch owner-operators, testified that he was "now sure" that the company "must have deceived" him because it failed to provide him with "highly relevant material" and that his law firm "had been mis-instructed" by the Post
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Other witnesses gave evidence in weeks 1 and 2. Alan Cook, former managing director of the Post Office, expressed regret, both for an email in which he wrote that subpostmasters had their "hands in the till" and for not realising sooner that the organisation itself was prosecuting victims of the
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Immediately after the November hearing, Williams said he would ask Post Office Limited, IT supplier Fujitsu, and the Department for Business, Energy & Industrial Strategy to waive privilege in respect of material relevant to the terms of reference, and he set a deadline for a response. On 16
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An Act to provide for the payment out of money provided by Parliament of expenditure incurred by the Secretary of State under, or in connection with, schemes or other arrangements to compensate persons affected by the Horizon system and in respect of other matters identified in legal proceedings
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In November 2020, Altman drew the court's attention to the leaking of the Clarke advice to the police and a journalist by Marshall and Flora Page, who were acting for three of the appellants. Marshall and Page resigned from the case under the threat of possible contempt of court proceedings. The
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of the Post Office Scandal as having occurred in a different decade... he Post Office tried to resist the Court Appeal hearing Ground 2 in November 2020. They did so knowing that if they were successful, the evidence of serious wrongdoing available to the court... would be less likely to be made
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was told by Angela van den Bogerd, head of partnerships at the Post Office, that the Post Office had provided Second Sight with the information they had agreed to provide at the outset. Ian Henderson, lead investigator for Second Sight, disagreed and told the committee that he had not been given
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noted that "The judge criticises for what appears to be excessive redaction, which includes concealing the name of a working group called 'X' and other redactions." In January 2024, the BBC obtained and published an un-redacted version of minutes from two Project Sparrow sub-committee meetings
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Conceived in 1996 as one of the first private finance initiative (PFI) contracts, between the Post Office and the Benefits Agency on the one hand and computer company ICL on the other, the Horizon IT system had an unpromising start. It had been set up to create a swipe card system for payment of
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think twice. The DWP would not have re-awarded the Post Office card account contract, which pays out ÂŁ18 billion a year, in the last month if they thought for a minute that this computer system was not reliable... If we are not careful, we damage the brand, we damage the franchise and we cost my
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In week 11, Gareth Jenkins, the former senior Fujitsu engineer who played a leading role in specifying and designing the Horizon system, testified that he "thought the system was working well" and that he was "confident, possibly wrongly so, were quickly fixed and weren't left to fester in the
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The Post Office (Horizon System) Offences Bill was introduced into Parliament on 13 March 2024 and approved on 23 May. It received royal assent the next day, and came into force immediately. The legislation makes provision to quash the Horizon-related convictions of subpostmasters and others in
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The Review demonstrated a tendency to treat with cynicism the appellants and to disregard entirely the human costs of the Post Office's conduct. This blindness to the humanity of others is sometimes reified in practice (and the Bar's Code of Conduct) as fearless advocacy. The Review stands as a
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payments or cash machine transactions – and Post Office investigators had not looked for the cause of the errors, instead accusing the subpostmasters of theft or false accounting. It revealed that the Post Office was aware of the ability for technicians at Fujitsu to remotely alter branch data,
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in July 2023, Marina Hyde said: "It remains something of a downer that the most widespread injustice in British legal history doesn't get the full-spectrum fever coverage that is lavished on more frivolous news – but then, the forces formerly known as The Man have always wanted this one covered
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from 1 January 2024. The drama brought the scandal to the centre of public and political attention. During the period of broadcast, an additional fifty victims contacted lawyers, five of whom seek to get criminal convictions quashed. As of 9 January, it was reported that over a hundred further
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If there are to be overturned convictions, they cannot just be about Horizon; they should also be about Capture. Evidence that I have put to the public inquiry and sent to the Minister yesterday clearly indicates that the scandal predates Horizon. Those affected need to be included in both the
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In 2012 forensic accountants Second Sight were appointed by the Post Office to conduct an independent investigation of the Horizon software at the request of a group of MPs and the Justice for Subpostmasters Alliance (JFSA). Second Sight issued an interim report in July 2013. Their preliminary
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On 9 April 2024, the inquiry commenced Phases 5 and 6 to cover "edress, access to justice, Second Sight, Complaint Review and Mediation Scheme, conduct of the group litigation, responding to the scandal, governance, monitoring of Horizon, contractual arrangements, internal and external audit,
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I was in the original Post Office review group. By 2015, a whistleblower from Fujitsu had come forward from the boiler room, as they called it. He had been altering accounts without the knowledge of the sub-postmasters. The MPs in the review group knew. The investigator from Second Sight, Ron
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In August 2023 the chair of the Horizon Compensation Advisory Board, Christopher Hodges, wrote to the CCRC setting out the view of the Board. "Our strong belief is that the overwhelming majority of convictions of Sub-Post-Masters and -Mistresses (SPMs) related to Horizon, and possibly also a
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Moloney explained applicant had run a successful postmaster business for 20 years before his life was ruined by a false conviction which led to his mental health deteriorating and his being unable to pay his mortgage. In another case, a victim's award of ÂŁ25,000 was reduced to ÂŁ4,500 after
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In 2014 auditors from Deloitte found that branch accounts could be altered remotely by Fujitsu. In February 2016 they began a further review, intending to look at Horizon transactions since its launch in 1999, but the Post Office halted their work four months later on legal advice after the
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On 15 July 2013, Clarke wrote an advice to the Post Office which became known as the "Clarke advice". He reminded the Post Office of its obligations as a prosecutor regarding disclosure and of the duties of an expert witness and expressed a view that several trials had been misled as to the
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said that, while she was warned about potential faults in the Horizon IT system when she took up the role in 2011, at the time she did not make a link between those faults and the prosecution of subpostmasters. She also said that the 2013 Clarke advice, raising concerns over expert witness
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commented on 15 February that five weeks after the prime ministerial statement there had been no bill, no draft, and no consultation paper. Rozenberg had speculated that the courts would respect whatever legislation Parliament might pass but, on 15 February thought that remarks made by the
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issued its fourth statement of approach, which included the terms of reference. After setting out preliminary and organisational matters – the appointment of solicitors and counsel to the inquiry, establishment of a website and of premises, etc. – the statement set out terms, in essence:
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The court ordered that, "... in the exercise of the court's discretion we would permit argument on Ground 2 by any appellant who wished to advance it. In the event, each appellant did wish to do so." The court set out its reasoning and highlighted four factors of particular importance:
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MP said, "Of course the Post Office has a non-executive director appointed by the Government. One must assume that that non-executive director is reporting to Ministers." Kevan Jones MP replied, "If I had been the Minister, I would have had that person in and scrutinised what was going
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the unusual but professionally proper (and to be applauded) step of reporting Post Office in-house lawyers for misconduct between 1999–2013. These concerns in other words were not time-bound. The report was not disclosed to the appellants as far as we can tell from public information.
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until 2019, on the basis that secret remote access was not possible. Given Macloed and Parker were involved in the litigation, and it appears to have been run on an incorrect basis that was or ought to have been known to them, the extent of that involvement it needs investigation.
599:, who was leading the 144 MPs who had been contacted by subpostmasters about the issue, accused the organisation of rejecting 90% of applications for mediation. He said the Post Office had been "duplicitous", and suggested there would be legal and political campaigns in response.
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The Horizon IT system contained "hundreds" of bugs. Those that came to light were named after the post offices where the bug first occurred. These bugs included: the "Dalmellington Bug," where the system would enter repeated withdrawals in the ledger every time the user pressed
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reported that the day before he was to give evidence at the public inquiry, Jenkins had resigned his BCS membership and Chartered IT Professional status after he was informed earlier that month that he could face disciplinary action for breaching the society's code of conduct.
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system and have a large impact". He admitted that, during prosecutions of subpostmasters, he changed crucial expert testimony at the request of the Post Office, in particular to state that "it looked as though Misra had stolen money rather than that it was incompetence".
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The Phase 2 hearings, covering the Horizon IT System procurement, design, pilot, roll out and modifications, started in October 2022. They were streamed online, as were the later phases of the inquiry. The inquiry also investigated whether the Post Office and ICL's owner,
2041:, part-time PO chairman from 2015 to 2022, gave evidence on 3 July. Questioned about the report he commissioned from barrister Jonathan Swift, he said he regretted accepting internal legal advice which meant the full findings of the report were not shown to the PO board,
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After the publication of Second Sight's interim report, a mediation scheme for affected subpostmasters was set up in August 2013, to be funded by the Post Office and run by a working group comprising the Post Office, Second Sight and the JFSA and chaired by retired judge
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No independent review was conducted until Second Sight was commissioned in 2012; their contract was terminated abruptly before it could formally report. The Post Office have not offered any evidence that their own internal auditors conducted an appropriate system audit.
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The Post Office states that the total number of all overturned convictions, as of 2 February 2024, is 101. This includes eight cases in which Post Office was not the prosecutor. Of the 147 completed cases, 37% were refused permission to appeal or withdrawn from Court.
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be employing three times more lawyers than the Government on some of these schemes, and that is it going to take one to two years at the current pace to finally bring justice. Thank you very much indeed for laying that out with such clarity. That concludes this panel.
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There are three schemes for different groups of victims: the overturned convictions scheme for those who were convicted; the Horizon shortfall scheme for those who suffered losses but were not convicted; and the GLO scheme those who took part in the group litigation.
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case under the name of the 'X Working Group'. The Post Office claimed privilege in respect both of the name of the project and some of the contents of a document referred to as the 'X Action Summary'. The Evidence-Based Justice Lab Post Office Scandal Project at the
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rather than by the Post Office. The government had set aside ÂŁ1bn for compensation to victims of the Post Office scandal in 2021. In January 2024, after the announcement of the exoneration bill, Downing Street confirmed that it expects compensation to exceed ÂŁ1bn.
761:, to investigate. The resulting document was written by two authors, Swift and barrister Christopher Knight, and became known as the Swift Review. The report was completed in February 2016 but was not shared with the Post Office board, and not made public until a
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As we have previously stated, when looking at the totality of the 'Horizon experience' we remain concerned that in some circumstances Horizon can be systemically flawed from a user’s perspective and Post Office has not necessarily provided an appropriate level of
1092:, thirty-nine of the convicted former postmasters had their convictions quashed. The case was heard over four days in March 2021. The forty-two appellants were represented by seven teams of barristers; the Post Office representatives were led by Brian Altman QC.
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On 13 February 2022, in a report prior to the start of the hearings, the BBC quoted a prosecuted, jailed and subsequently cleared subpostmaster: "I want someone else to be charged and jailed like I was." This request was later repeated by other subpostmasters.
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After all someone devised the strategy, someone signed it off, someone designed it, someone implemented it and someone managed it; others then endorsed it, defended it and protected it. Those people need to account for their actions and justify what was done.
2160:(which regulates barristers) is a core participant of the public inquiry, and said in February 2024 that no evidence heard by the inquiry "indicates that any members of the Bar present an ongoing risk to the public that requires the BSB to act immediately".
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I'm not going to rehearse all the arguments and why we think the legitimate concerns about our proposals can and should be met. But I do want to add one point of general interest. That point also addresses the extent to which some would like to portray the
2079:, business secretary between 2010 and 2015, said he was unaware of the prosecutions, despite being in charge of the organisation while in government, and that he agreed with Sir Alan Bates' description of Post Office middle-management as "thugs in suits".
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Bonuses have been paid to the executive team based on an apparent level of profitability which does not exist. If a public company missed an obvious tax point that made the business insolvent the shareholders would be demanding the CFO and CEO's head on a
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went on to report that "an investigation by a respected technical journal ... appeared to be calling into question the integrity of the Post Office Horizon system". On 8 September 2009, the jailing of Anglesey subpostmaster Noel Thomas was covered on the
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article written by Rebecca Thomson in July 2013 listed over 300 articles on the scandal published by the magazine, since it first broke the story in May 2009 with seven case studies. This first article was read by a Welsh BBC reporter, and in May 2009
569:, claimed to have been similarly duped in 2004 when he wrote a letter to MPs insisting that “ have found no evidence to suggest there is any fault with the Horizon system and maintain that the decision to terminate Mr Bates’ contract was legitimate.”.
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in Wales. He was convicted of false accounting in 2006, when a Horizon error showed a shortfall of ÂŁ48,000 in his accounts. He spent 13 weeks in prison and was disqualified as a local councillor. After his conviction was overturned he was honoured by
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that apologising would be "admitting some degree of culpability". In a 2015 email, he wrote that the Post Office could "start attacking the postmasters' credibility by calling out Thomas, Misra and Hamilton as the liars and criminals that they are".
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Marshall cites Detica's report as the "most important single document that appears not to have been disclosed in that (GLO) litigation." The report "advised the Post Office that its systems were 'not fit for purpose' in a modern retail environment."
810:, in a written question asked "whether the Accounting Officer with responsibility for the Post Office has played any role in advising ministers on the Government's policy in relation to... the sub-postmasters' litigation against the Post Office".
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relating to evidence given by Fujitsu employees in actions brought by the Post Office. In January 2020, at the request of the Director of Public Prosecutions, the Metropolitan Police initiated a criminal investigation into potential offences of
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In September 2023, the government announced that subpostmasters who have had their convictions on the basis of Horizon evidence overturned would be offered compensation of ÂŁ600,000 in full and final settlement of their claim. In March 2023, the
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1135:"issues of abuse of the process of the court are important matters of concern to the appellants and the respondent, and are also matters of public interest... notwithstanding that the appellants had not previously applied for leave to appeal."
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My own suggestion is that the government should clear out the entirety of the board and senior management of the Post Office and start again, perhaps with the assistance of consultancy services from Second Sight, who know where the bodies are
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instances, "innocent people had been wrongly convicted on seriously incomplete and unsatisfactory evidence, and had as a result became victims of the miscarriage of justice on a scale hitherto unknown". Marshall refers to the deficits in the
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safeguards, published in October 2020, noted that barrister Paul Marshall, who represented several subpostmasters, had argued that the private nature of the prosecutions was not a significant cause of the Horizon scandal. The report stated:
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MP warned that the plans would fail to distinguish between the genuinely innocent majority and the guilty minority. He suggested that former Supreme Court judges be brought out of retirement to exonerate innocent postmasters. Solicitor
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post office in Lancashire. The Post Office dropped its claim and settled Wolstenholme's counterclaim out of court after a jointly appointed expert, Jason Coyne, reported that discrepancies could have been caused by faults in Horizon.
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MP said, "Its only shareholder is the Secretary of State for Business, Energy and Industrial Strategy, so more should have been done to address the scandal before it was allowed to fester to this extent." Arbuthnot, sitting in the
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and police to investigate Post Office lawyers", Hudgell wrote that the Post Office engaged in "legal gymnastics to seek to persuade the court away from finding a clear systematic abuse of process of the criminal law", adding "the
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During the case, six separate judgments were handed down, two of them (POL-subpostmaster contract common issues, and Horizon system issues) dealing with substantive matters, while the other four dealt with procedural matters.
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At the Inquiry in 2024, it was revealed that Fujitsu was aware that the Horizon software contained bugs as early as 1999, but this was not disclosed to the subpostmasters or to the courts in which prosecutions were conducted.
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announced the government's intention to introduce legislation to exonerate wrongly convicted Post Office branch managers and said there would be a "new upfront payment of ÂŁ75,000 for some of those affected". However, the new
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When mediation with the Post Office broke down, the subpostmasters began to consult and combine their efforts into legal action. The action taken against the Post Office took the form first of group litigation in the name of
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and the Post Office were part of the same entity and were a public authority. They split into separate organisations in 2012. The Post Office's unique position, with a history as a prosecutor going back to 1683, gave the
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settlement agreed was full and final and the Post Office was not currently conducting any private prosecutions and had no plans to do so. After the terms of that inquiry were published, the JFSA refused to participate.
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The message that the Board and I were consistently given by Fujitsu, from the highest levels of the company, was that while, like any IT system, Horizon was not perfect and had a limited life-span, it was fundamentally
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On 19 June 2024, the Post Office accidentally published a document on its corporate website containing the names and addresses of 555 former sub-postmasters who had been involved in litigation against the Post Office.
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stocks of Products and/or any resulting shortfall in the money payable to Post Office Ltd must be made good by the Operator without delay so that, in the case of any shortfall, Post Office Ltd is paid the full amount.
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and former interim chief executive, told the inquiry that former CEO Vennells had been "clear in her conviction" that nothing had gone wrong with Horizon and did not believe there had been miscarriages of justice.
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could be a breach of the law, it could also mean that the business is at risk of insolvency and that senior executives may have been overpaid. Referring to notes in the most recent accounts, the BBC concludes that
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There are lessons to be learned on the nature of human and professional relationships that encourage lawyers to absorb and reflect back their client's view without sufficient independence and critical detachment.
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2264:, who after some research and discovering the prior mentions, used his contacts to get the issue reported on 7 February 2011 on both BBC Radio Surrey, and regional BBC One television current affairs programme
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will be missing. The abuse of power, the injustice, who did it and why, will not be properly understood. Sir, you must, to discharge the Inquiry's remit, you must do the equivalent of listening to the tapes.
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Phase 7, which is to cover current practice and procedure and recommendations for the future, is scheduled to begin on 23 September 2024 and last for six weeks. Three days are allowed for the testimony of
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1005:, the justice secretary, was looking at whether the Post Office can be stripped of its role in the appeals process, with many victims still attempting to overturn wrongful convictions. On 9 January 2024
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investigative journalist Tony Collins over suspicions about the Horizon IT system. Five years elapsed before the journalists felt able to 'stand up' the story. Horizon was legally declared unreliable in
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without leaving an appropriate entry in the audit trail, something which subpostmasters had stated was occurring but which the Post Office had previously claimed was not possible. The report concluded:
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reliability of the Horizon system. He said that Fujitsu employee Gareth Jenkins, even though he was aware of bugs in the system, had given expert evidence to the court attesting to Horizon's accuracy.
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in January 2024, there were complaints that a computer system named Capture, which had been rolled out to 300 post offices in 1995, had created false accounting information that led to prosecutions.
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in January 2024, " The multiple compensation schemes being administered by the government and – extraordinarily inappropriately – by the Post Office – have become mired in bureaucracy and delay..."
8349:
6948:
6648:
5608:
5376:
3453:
595:. Hooper doubted that the subpostmasters were dishonest and thought Horizon likely at fault. By December 2014, MPs were critical of the mediation scheme and 140 had withdrawn their support for it.
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of forensic accountants, Second Sight, was commissioned by the Post Office to conduct an independent inquiry in 2012. During this period the chief executives of Royal Mail Group were John Roberts,
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members' ability to sell the franchise. If we lose big contracts, members lose their jobs as well. So we have to be careful that we do not create a cottage industry that is built on supposition.
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case against the Post Office, the organisation began to campaign to highlight the government's handling of the Post Office. The alliance raised ÂŁ100,000 through crowdfunding, to complain to the
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Warmington, knew. The Post Office knew that the convictions were unsafe, as did the Government, yet it took another five years of very expensive litigation from the 555 before justice was done.
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Ron Warmington of the forensic accounting company Second Sight, which had investigated the Horizon system in 2023, stated that the data leak was "another example of Post Office incompetence".
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over-engineered." Of the Horizon shortfall scheme Hudgell said more than 2,000 cases have been settled without legal advice and in his opinion needed to be reviewed. At the end of the session
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392:(NFSP), which was wholly funded by the Post Office, insisted that Horizon was "robust". In February 2015, George Thomson, the General Secretary of the NFSP, told a House of Commons committee:
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magazine, which ran many articles on the scandal, starting in September 2011. A former Fujitsu employee saw the BBC South report and decided to blow the whistle to the JFSA, and later to
1406:
said "By not mincing her words on... the Post Office mass exoneration plans, Carr has shown a commitment to protecting the independence of the judiciary against government interference."
351:... Wyn Williams's long-awaited and tirelessly fought-for inquiry is hearing evidence, except on the days it can't, because the Post Office is continually failing to hand over evidence."
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1442:, including those who are no longer alive.The government announced that those whose convictions are quashed by the act will be eligible for compensation via a scheme administered by the
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itself was largely (in effect exclusively) based upon the CCRC's reading of Fraser J's Horizon Issues judgment. That judgment in turn was necessarily only on preliminary issues in the
632:
protect our brand." The report said: "The Post Office threatened and lied to the BBC in a failed effort to suppress key evidence that helped clear postmasters in the Horizon scandal".
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In 2014, the Post Office board set up a sub-committee named Project Sparrow to oversee its interactions with Second Sight, JFSA and MPs. The sub-committee was led by Post Office chair
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On 22 February, the minister announced the detail of the proposed legislation in both houses of parliament. In a letter of the same date to the chair of the Justice Select Committee,
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passed one million signatures. On 9 January 2024, she announced that she would hand back her CBE. However, this would have no formal effect as only the monarch, on the advice of the
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On 22 March 2022, a government scheme was launched to compensate the 555 subpostmasters at the same level of compensation as subpostmasters who had had their convictions overturned.
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that the Horizon software contained "bugs, errors, and defects" that could cause shortfalls paved the way for subpostmasters to have their convictions overturned. In March 2020, the
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The government should publish proposals for ensuring that applicants to all schemes are treated equally and fairly with regard to income tax, capital gains tax and inheritance tax.
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should investigate whether anyone should be held to account amid professional concerns about who was responsible for disclosure issues". Solicitors for subpostmasters wrote to the
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MP Kevan Jones... Westminster's cross-party business and trade committee recently heard that just 4% of those with wrongful convictions had received compensation for their ordeal.
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In December 2022, the Horizon Inquiry heard from Tim Moloney KC that postmasters made bankrupt after being wrongly prosecuted were receiving a fraction of what they were due. The
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to uphold the conduct of its members. The BCS later stated they would take action after the public inquiry and legal processes had been completed. In June 2024, Karl Flinders of
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leading to the settlement), and/or the engagement or findings of any other supervisory or complaints mechanisms, including in the public sector, are outside the Inquiry's scope.
983:(CCRC) announced that it was referring thirty-nine cases for appeal on the grounds that their prosecutions were an abuse of process. More referrals followed and in May 2021 the
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undertook a detailed analysis of the Post Office's systems. It advised the Post Office that its systems were "not fit for purpose in a modern retail and financial environment".
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for Horizon shortfalls. The actions of the Post Office caused the loss of jobs, bankruptcy, family breakdown, criminal convictions, prison sentences and at least four suicides.
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2156:(SRA) confirmed that it is continuing to investigate "live cases into a number of solicitors and law firms who were working on behalf of the Post Office/Royal Mail Group". The
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They emphasised lack of enquiry within the proceeding and the need to find out what had happened and why, and concluded that the Hamilton appeal itself requires investigation:
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from March 1998 until November 2003. In 2003, Bates had his contract as subpostmaster terminated when he refused to comply with Post Office policy. He reported his concerns to
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Obtain all available relevant evidence from the Post Office, Fujitsu, BEIS and UKGI to establish the failings of Horizon and the Post Office's use of information from Horizon.
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that the government had failed in its duty by allowing the Post Office to wrongly prosecute SPMs. The government resisted the complaint and declared that it had been lied to.
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to "determine whether any further action is necessary ... to respond to the concerns about Horizon raised by individuals and MPs". Parker commissioned a public law barrister,
81:, the Post Office appointed forensic accountants from the firm Second Sight to conduct an investigation into Horizon. With Second Sight and the JFSA, the Post Office set up a
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669:, counsel for the Post Office. The review, which was concluded in 2014, identified 26 potential miscarriages of justice since 2010 and led to four prosecutions being halted.
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1314:: Ismay was not disclosed, the Post Office's board's notification to its insurers of risk in 2013 was not disclosed, and Detica's October 2013 report... was not disclosed.
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as early as 1999, the Post Office insisted that Horizon was robust and failed to disclose knowledge of the faults in the system during criminal and civil cases. In 2009,
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1534:, tweeted today that 27 claimants who would have qualified for the group litigation scheme have died waiting for compensation." In January 2024, postal affairs minister
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Kevan Jones MP and member of the Horizon compensation advisory board, said to the Post Office Minister, during an urgent question in the House of Commons, 22 February,
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The government should ensure that legislation is enacted to allow compensation under group litigation orders to be made to applicants after midnight on 7 August 2024.
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The Horizon shortfall scheme, originally named the historic shortfall scheme, was established by the agreement between the Post Office and the 555 subpostmasters in
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Rozenberg commented that the proposed legislation would present problems to those "who want to show that their convictions have now been quashed". Writing for the
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7999:
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248:
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8688:
8127:
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9103:
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2300:, and having left the BBC, started reporting the trial on a specially-set up journalism blog, postofficetrial.com, having raised ÂŁ9,000 through crowd-funding.
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No applications for compensation to the Horizon Shortfall Scheme should be entertained after such date as agreed by the minister, the Post Office and the HCAB.
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When that failed the Post Office then resisted Ground 2 as a "damage limitation strategy." Moorhead illustrates his assessment of the Post Office's approach:
286:, who became chief executive officer of Post Office Limited from 2012 to 2019. Commenting in January 2024 on the governance arrangements and the scandal, the
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In spite of the outcome in the Wolstenholme case, the Post Office continued to pursue subpostmasters in the civil courts. Lee Castleton, a subpostmaster in
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The extent to which the government was aware of the Post Office's defence in the Bates case was questioned during a parliamentary debate on 19 March 2020.
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789:... That would certainly have applied in the past few months, given the hundreds of millions of pounds that have been spent defending the indefensible."
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At the time of the prosecutions, the Post Office had the same standing in law as any other private prosecutor in the British legal system. It acted as a
17:
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McFarlane, had been told about a bug in Horizon but had not disclosed the information to Misra's defence team. The solicitors have been reported to the
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342:"That is not a great look for the Government and it raises real questions about the governance of Post Office Ltd." said Marion Fellows MP. Writing in
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9142:
8454:"Post Office Horizon IT Inquiry: Statement of Approach 004: conversion into a statutory inquiry, terms of reference, core participants and timetable"
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which took place in April 2014. The minutes revealed Post Office plans to sack Second Sight. In March 2015, the Post Office terminated the contract.
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MP, the Justice Minister and the Business Minister wrote jointly that the legislation would include victims of pilot schemes as well as of Horizon.
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The government resisted requests for a statutory inquiry for months before acceding to an independent inquiry. On 26 February 2020, Prime Minister
10877:
8912:
8852:
8602:
2201:, a professional body for those working in IT in the UK, called for reconsideration of courts' default presumption that computer data is correct.
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It is possible to see the cases not as an aberration corrected, if belatedly, by the appeal system, but as symptomatic of a deeper malaise... The
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told the Commons the families of the 60 people who died before receiving any compensation will be able to apply for compensation in their place.
163:
127:
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The Scottish Government criticised the UK legislation not covering Scotland. The Scottish Parliament passed similar legislation on 30 May 2024.
995:
significant number of those not directly related to Horizon, are unjust." The letter was also sent to all UK statutory prosecuting authorities.
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9320:
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4391:
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1867:
Examine the historical and current governance and whistleblowing controls are now sufficient to ensure that these failures do not happen again.
1349:
introduce new primary legislation to make sure that those convicted as a result of the Horizon scandal are swiftly exonerated and compensated.
1089:
1085:
11135:
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8254:
7683:
4026:
2454:
9470:
5691:
4643:
3007:"22 September 2023 – Stephen Dilley and Richard Morgan — Searchable transcripts of the Post Office Horizon IT Inquiry hearings documentation"
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10458:
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6565:
5531:
5175:
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A small number of those prosecuted were not subpostmasters but were their assistants, or were employees of the Post Office in Crown Offices.
1141:"We are... satisfied that appropriate case management can avoid any risk of these appeals becoming an open-ended exercise in finding facts."
11784:
10507:
10013:
1488:
In July 2021, the government announced that subpostmasters wrongly convicted of offences would get interim compensation of up to ÂŁ100,000.
1144:"Fourthly, we do not accept the submissions that consideration of Ground 2 will cause undue delay in the determination of these appeals..."
762:
678:
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reported that 80 detectives had been assigned to the investigation, scheduled to run until 2025, with an estimated budget of over ÂŁ6.75m.
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subpostmistress Seema Misra, who had been jailed while pregnant, spoke to Nick Wallis, then the presenter of the breakfast programme on
1758:
appeared to commit to an independent inquiry but was equivocal. Evidence of the legal costs in the Bates case was heard by parliament's
1276:
for "having done nothing more than the bare minimum that was required to determine – and adjudicate upon – the outcome of the appeals."
1012:
Moorhead, a member of the Horizon Compensation Advisory Board, posted his thoughts on what's wrong with the Post Office appeal cases on
6248:
5586:
2846:"Post Office scandal: Sub-postmasters used as 'guinea pigs' to grind out issues in Horizon, says expert who warned of problems in 2003"
2780:
2245:
2072:, who was in office between 2010 and 2012 said that during that time, he was "lied to" about "serious flaws" in the Horizon IT system.
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technical competence, stakeholder engagement, oversight and whistleblowing". Fifteen weeks were scheduled for the hearing of evidence.
131:
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7820:
6218:
5051:
3547:
3129:
11400:
9289:
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742:, in 2018. The unlawful nondisclosure of knowledge by the Post Office in its prosecution cases was established in law in the case of
610:, then a division of the Department for Business, Energy and Industrial Strategy. The project first became publicly known during the
355:
146:
in Scotland were accused of stealing money but not convicted. In Northern Ireland, 53 convicted subpostmasters have been identified.
6701:
2205:
audit. In 2010, senior Post Office management took a decision that Horizon would not be subjected to an independent review because:
458:" at a frozen interface screen; the "Callendar Square Bug," where the system would create duplicate database entries in the ledger.
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10070:
6917:
4532:
1984:, who described Post Office officials as "thugs in suits" and contended that the government should have been involved far earlier.
777:
The Lab also noted that Swift did not interview Anthony Hooper, chair of the Post Office's mediation committee, during the review.
8632:
2249:, making the claims of problems with Horizon, and interviewing Alan Bates, Lee Castleton and Jo Hamilton, who had featured in the
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In October 2023 Moorhead, Nokes and Helm observed how relatively general the court had been in its consideration of the wrongs in
11937:
11932:
10399:
10343:
1697:
768:
In an analysis of the Swift Review, the Evidence-Based Justice Lab Post Office Scandal Project at the University of Exeter said:
7299:
2323:, presented by Wallis and produced by Whistledown Productions, was named "Best News and Factual Radio Programme" in 2020 by the
561:
The report was dismissed by the Post Office, which continued to maintain there were no systemic issues with the Horizon system.
11677:
11566:
1623:
10750:
8062:
7108:
6308:
6278:
2189:. Research by Tussell has found the FCA was one of numerous governmental organisations that also had a contract with Fujitsu.
2048:
During weeks 13 and 14, the inquiry heard from leading figures at the Shareholder Executive and its successor UKGI, including
11927:
11200:
10638:
9227:
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3528:
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2283:
Starting in 2012, other BBC news and current affairs programmes and national newspapers began to cover the scandal, with the
1206:. She thanked the public for their support and said: "despite what the government says, they're not paying the postmasters".
389:
78:
2140:
of the investigation will be a national policing effort, coordinated by the Met, with the pursuit of justice at its heart.”
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and included chief executive Vennells, senior in-house lawyer Chris Aujard, and Richard Callard, a senior civil servant at
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7534:
7174:
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6188:
6158:
6072:
2903:
2484:
11165:
10290:
4842:"POL00006357 – Advice on the use of expert evidence relating to the integrity of the Fujitsu Services Ltd Horizon System"
4435:
2057:
834:
709:
monument to that approach, showing how the decision-making of the lawyers can be limited or corrupted by excessive zeal.
9054:
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3105:
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4357:
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63:
Although many subpostmasters had reported problems with the new software, and Fujitsu was aware that Horizon contained
10529:
10421:
7198:"Post Office scandal: ÂŁ1bn set aside to fund compensation for victims - as govt vows to pursue Fujitsu if fault found"
5398:
4872:
3639:
1420:, Rozenberg compared the proposed legislation to the Policing and Crime Act 2017 that awarded pardons. On BBC radio's
507:
During the period of public concern and increased press coverage of the Post Office scandal after the transmission of
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9600:
8200:
5484:
2324:
1723:
The minister replied that the Government is keen that those detrimentally affected are included in any compensation.
1443:
544:
396:
We have to be careful, that we are not creating a cottage industry that damages the brand and makes clients like the
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published a 41-page analysis and assessment of Brian Altman's "General Review". Concluding their executive summary,
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2132:
1604:
1385:
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980:
945:
641:
397:
175:
11105:
10639:"I shone a light on the Post Office scandal years ago – it's heartbreaking they weren't taken seriously until now"
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reported that the organisation was 'not adequately resourced' if 200 cases were to be brought forward for review.
11379:
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11321:
4212:
3037:
2153:
1808:
1803:
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260:
251:. As well as a succession of junior post office ministers, ultimate control was held by civil servants including
10838:"Journalist crowdfunds ÂŁ6,000 in nine days to cover month-long 'public interest' Post Office group action trial"
10174:
7329:
6878:
11942:
9321:"Former Post Office chief Paula Vennells 'refused to quit ÂŁ50,000-a-year NHS role' after Horizon scandal broke"
6635:"Horizon scandal: Post Office scandal victims to be exonerated and compensated as Rishi Sunak proposes new law"
5996:
2266:
10792:
9954:"Statement: Update on the Solicitors Regulation Authority investigation on the Post Office Horizon IT scandal"
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3891:
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5089:
4252:
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1108:
and secondly, that it was an affront to the public conscience for the appellant to face criminal proceedings.
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1858:
Assess whether the Post Office has learned and has delivered or made good progress on the changes necessary.
1731:
11662:
7461:
2370:
1374:
would aim to ensure that any subpostmaster guilty of criminal wrongdoing was still subject to prosecution.
1236:
He also acknowledged failures in how Fujitsu engineer Gareth Jenkins, currently under investigation by the
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became and has remained a single share government-owned entity with government represented at board level.
155:
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7248:
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potential victims had contacted lawyers following the broadcast. The drama was followed by a documentary,
89:
77:
launched the Justice for Subpostmasters Alliance (JFSA). In 2012, following pressure from campaigners and
48:
for apparent financial shortfalls caused by faults in Horizon, an accounting software system developed by
11947:
3635:
3377:"After 20 years, here's why the Post Office scandal is special: the cover-up is happening in plain sight"
2345:
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2186:
2100:
2084:
1482:
1198:
1180:
1006:
781:
562:
509:
500:
110:
10422:
Submissions: Provisional List Of Issues On Behalf Of Core Participants Represented By Hudgell Solicitors
10040:
4117:"MP demands answers from government minister over second faulty Post Office IT system | Computer Weekly"
2122:
When handing down the Horizon issues judgment in December 2019, Fraser said he had passed a file to the
1939:
The Horizon Compensation Advisory Board (HCAB) should not be prevented from monitoring individual cases.
11897:
11587:
10869:
8904:
8594:
2396:
1981:
470:
138:
74:
8934:
8756:"Post Office: Horizon Scandal – Sir Wyn Williams Inquiry – Confirmations of Waiver of Legal Privilege"
3815:"Vilified then vindicated – victory for subpostmasters in Post Office trial shows risk of tech hubris"
1955:
to ensure that compensation payable to bankrupt claimants is not diverted to insolvency practitioners.
11882:
11831:
11561:
11489:
8546:
Partridge, Joanna (16 February 2022). "Wrongly convicted Post Office workers want ex-bosses jailed".
6536:"Business and Trade Committee Oral evidence: Post Office and Horizon –Compensation follow-up, HC 477"
4710:
4087:"Pre-Horizon users contacting lawyers as more Post Office IT horror stories emerge | Computer Weekly"
2042:
1439:
1342:
Post Office (Horizon System) Offences Act 2024 and Post Office (Horizon System) Compensation Act 2024
880:
with the approval of the President of the Queen's Bench of the High Court and, on 31 March, the then
856:
607:
272:
123:
10258:"BCS demands reform to rules on computer evidence following Post Office Horizon scandal revelations"
6702:"David Davis: bring former Supreme Court judges out of retirement to exonerate innocent postmasters"
5485:"11 July 2023 — Searchable transcripts of the Post Office Horizon IT Inquiry hearings documentation"
2537:
1905:, Professor of Law and Professional Ethics at the University of Exeter, said in an oral submission:
1103:
Forty-two historical convictions of dishonesty had been referred by the CCRC to the Court of Appeal:
11887:
11592:
11551:
11127:
5839:"Letter from Horizon Compensation Advisory Board to CCRC advisory-board-to-ccrc-15-august-2023.pdf"
4462:"Post Office ends working group for IT system investigation day before potentially damaging report"
3961:
2446:
2198:
2168:
2038:
1864:
Assess whether processes and information provided by the Post Office to postmasters are sufficient.
1322:
This issue was addressed by Lord Arbuthnot at the Business and Trade Committee on 16 January 2024:
1232:
900:
himself, an appeal, and two separate submissions described by judges as attempts to put the courts
807:
754:
287:
237:
179:
7493:"Minister promises 'fair and speedy' compensation for 555 subpostmasters who defeated Post Office"
7041:"It's Kemi Badenoch v the Post Office, the show where ministers sweep everything under the carpet"
5680:
5430:"Former Post Office executive admits he wouldn't sign unfair contract he pushed on subpostmasters"
4328:"Post Office CEO refused to meet government minister without her lawyer after 2015 Horizon report"
797:... The Post Office is an arm's length organisation, but there seems to be no accountability ..."
11657:
11614:
11546:
11442:
10899:
9953:
8448:
8443:
5523:
4914:
3237:"Peer calls for clear-out of Post Office board after Court of Appeal confirms major court defeat"
2785:
2007:
1748:
893:
256:
11303:
10499:
9737:
8163:"Alan Bates and JFSA won't back down in fight with government and Post Office | Computer Weekly"
4742:"Post Office was told in 2013 that Fujitsu witness was unreliable in subpostmaster prosecutions"
3069:"Working Paper 7 – The First Flat Earther: How 'clever' strategy might drive professional error"
1297:
judgements due, he says, to the inadequate disclosure by the Post Office during the progress of
236:. A gradual business restructuring process started in 1969 and was completed in 2012, after the
11922:
11846:
11758:
11733:
11697:
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6535:
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877:
758:
592:
371:
232:, tracing its origins back to 1516. It became a statutory corporation after the passage of the
57:
11028:"Former Post Office boss hands back CBE – as she's urged to give answers over Horizon scandal"
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2289:
in 2015 publishing a double-page spread entitled "Decent lives destroyed by the Post Office".
1927:
Phase 4 hearings, covering action against sub-postmasters and others, were held in July 2023.
1887:
The Phase 1 hearings, covering Human Impact, opened on 14 February 2022 at Juxon House in the
923:
In a letter to the Business, Energy and Industrial Strategy (BEIS) Select Committee she wrote:
122:
Between 1999 and 2015, the Post Office and the statutory authorities of the UK, including the
11629:
10227:"Post Office scandal: Horizon developer Fujitsu handed ÂŁ6.8bn in public contracts since 2012"
6331:"'I got tarred overnight': how Post Office Horizon scandal turned victims' lives upside down"
5723:
5563:
4178:
3006:
2882:
1924:
The Phase 3 hearings, covering operational issues, were held between January and March 2023.
1612:
1062:
889:
793:
MP said, "The Post Office seemed to have unlimited funds at its disposal to fight this action
268:
267:. From 2003, Royal Mail (and thus the post office business) came under the management of the
93:
7969:"Government covers its ears as complaint by victims of Post Office abuse heads to ombudsman"
6240:
5576:
2163:
In June 2024, the SRA stated it was conducting more than 20 investigations into solicitors.
200:
In 2003, the Post Office pursued a civil claim against Julie Wolstenholme, subpostmaster at
11912:
11609:
11514:
10370:"The Post Office IT scandal – why IT audit is essential for effective corporate governance"
9825:"Post Office IT contractor faces prosecution after judge's 'grave concerns' about evidence"
9290:"Ex-Post Office boss did not believe there had been miscarriages of justice, inquiry hears"
7847:
7812:
6210:
3544:
2601:"Broken trust, fear of collusion and lost time: families torn apart by Post Office scandal"
2401:
2253:
article. The programme also uncovered a further nine subpostmasters who had been affected.
2171:(BCS) to be accepted by the court as an expert, despite the society being obligated by the
2049:
881:
616:
496:, who became chief executive of the Post Office when it separated from Royal Mail in 2012.
329:
233:
4793:
3407:"Post Office scandal: Chairman Henry Staunton had to go as it 'wasn't working' - Badenoch"
839:
8:
9549:"Post Office scandal: Possible 'criminal conspiracy', Horizon investigator tells inquiry"
8879:"DBT response to the Post Office Horizon IT inquiry's first interim report: compensation"
8063:"Post Office burned ÂŁ100m in UK taxpayer cash on Horizon IT scandal legal fees, MPs told"
6102:
5559:
4587:"Business, Innovation and Skills Committee. Oral evidence: Post Office Mediation, HC 935"
2172:
2157:
2110:
Post Office took the document down from its corporate website and referred itself to the
1952:
1812:
1237:
790:
548:
241:
229:
97:
41:
6909:
5719:
5369:"What is the Post Office scandal, why were postmasters prosecuted, and what is Horizon?"
4526:
11952:
11821:
11484:
11458:
10391:
9601:"Five things we learned from ex-Fujitsu engineer Gareth Jenkins at Post Office inquiry"
9575:"Ex-Fujitsu executive says he feels 'aggrieved' by damage done to Horizon's reputation"
8823:"When can lawyers keep documents confidential on legal professional privilege grounds?"
8624:
4528:
Bates & Ors v Post Office Ltd ((No.3) "Common Issues") [2019] EWHC 606 (QB)
2391:
2328:
2065:
1829:
1766:
MP criticised former Post Office chief executive Vennells for her role in the scandal.
1701:
1395:
750:
201:
178:(CCRC) concerns about its neutrality. In June 2020, the chair of the CCRC wrote to the
10997:"Tuesday briefing: How a TV drama is helping bring justice in the Post Office scandal"
10369:
10321:
10175:""Horizon architect rejects High Court judge's damning verdict on Post Office system""
9791:"Post Office accidentally leaks names and addresses of wrongfully convicted operators"
9497:"Lawyer advised Post Office to adopt 'cold' approach and not apologise, inquiry hears"
9047:"Ex-Post Office Alan Cook boss regrets 'hand in the till' email about sub-postmasters"
7619:"The Observer view on the Post Office scandal: these innocent victims deserve justice"
2878:
1935:
The inquiry issued an interim report on 17 July 2023. Its eight recommendations were:
1690:
11907:
11556:
11504:
11241:
11222:
11196:
11032:
10395:
9798:
9660:
7782:
7626:
7009:
7002:"'Dangerous path to go down': four legal experts on the Post Office exoneration bill"
6821:
6782:
6709:
5960:
5921:
5464:
5059:
5052:"'Systemically, seriously wrong': the 20-year quest to reveal Post Office IT scandal"
3524:
3445:
3138:
2061:
1673:
1185:
665:
Cartwright King then carried out the "CK Sift Review", which was in turn reviewed by
422:
159:
137:
Once the Post Office had secured a criminal conviction, it would attempt to secure a
8000:"Boris Johnson commits to 'getting to the bottom of' Post Office Horizon IT scandal"
1861:
Assess whether the commitments made by Post Office Ltd have been properly delivered.
278:
Key personnel who presided over the Post Office while these events unfolded include
11902:
11851:
11738:
11624:
11571:
11392:
10793:"Attention to Post Office Horizon IT scandal follows 14 years of dogged journalism"
10740:
10381:
10333:
9893:"Post Office under criminal investigation for potential fraud over Horizon scandal"
7100:
6300:
6270:
5997:"How soon is now... a quick post on what's wrong with the Post Office Appeal cases"
4057:"Controversial Post Office Capture system was developed in-house | Computer Weekly"
2927:"Post Office knew legal case was likely to bankrupt Horizon IT victim, lawyer says"
2374:
2354:
2261:
1968:
The government accepted the recommendations in full or in part on 26 October 2023.
1902:
1642:
1535:
1390:
1375:
1203:
1081:
873:
697:
105:
11061:"First look at Mr Bates vs The Post Office: The Real Story examines tragic impact"
9078:"Former Royal Mail chief executive unaware group's lawyers conducted prosecutions"
7848:"Business and Trade Committee Oral evidence: Post Office and Horizon Compensation"
6602:"Post Office scandal: Sunak announces law to quash convictions of Horizon victims"
3965:
3851:"Bankruptcy, prosecution and disrupted livelihoods – Postmasters tell their story"
3346:"Post Office Ltd: Management Culture Volume 736: debated on Thursday 13 July 2023"
2694:"Post Office Horizon scandal: 29 Northern Ireland employees convicted of offences"
1438:
England, Wales and Northern Ireland who were prosecuted by the Post Office or the
11723:
11597:
11519:
10262:
9764:
9711:
9686:
9522:
9444:
9032:
8660:
8150:
8004:
7938:"Debate: Post Office Horizon Scandal - 22nd Feb 2024 - Kevin Hollinrake extracts"
7908:"Debate: Post Office Horizon Scandal - 22nd Feb 2024 - Kevin Hollinrake extracts"
7813:"Business and Trade Committee Oral evidence Post Office and Horizon Compensation"
7497:
6606:
5686:
5231:
4624:
4466:
3855:
3819:
3551:
3332:
3313:
3242:
2766:
2406:
2229:
2177:
2053:
1948:
Membership of HCAB should be increased to ensure that it has sufficient capacity.
1163:, who had worked for the Royal Mail for 42 years, ran the village post office in
916:
682:
596:
479:
300:
282:, who headed Royal Mail when it owned the Post Office between 2003 and 2010; and
69:
11682:
10662:
9653:"Post Office Horizon inquiry told of 'incomplete curiosity' and 'toxic culture'"
9471:"Post Office chair was aware of Horizon concerns from day one but failed to act"
9166:"Ex-Post Office boss sought 'non-emotive words' for Horizon bugs, inquiry hears"
8517:"Post Office scandal: 'I want someone else to be charged and jailed like I was'"
8462:. Department for Business, Energy & Industrial Strategy. 22 September 2021.
2663:
2003:
Office about whether the IT system could be accessed remotely by Fujitsu staff.
1852:
Understand and acknowledge what went wrong and key lessons that must be learned.
11529:
11266:
10929:
10688:
10386:
10338:
9858:
9627:"Ex-Fujitsu engineer admits changing court testimony at request of Post Office"
8564:
8516:
8408:
7524:
7166:
6423:"Celebratory email over jailed woman 'not my language' - Post Office solicitor"
6391:
6180:
6150:
6062:
5630:
4425:
3887:
2895:
2760:
Royal Mail loses 360-year monopoly on delivering parcels from Post Office sites
2746:
2476:
1988:
1888:
844:
814:
803:
493:
283:
11316:
11157:
9135:"Post Office staff had 'bunker mentality' towards press, lawyer tells inquiry"
9026:
Post Office staff 'probably feared career death' by conceding Horizon failings
7400:"Falsely convicted postal workers must be 'fully compensated', says committee"
4958:"Court blocks release of 'smoking gun' document in Post Office scandal appeal"
2946:"Solicitor for Post Office defends failure to disclose Horizon helpline calls"
1951:
The government should within 28 days seek directions under section 306 of the
1802:
grounds one and two of abuse of process, in an article headed "Calls grow for
11866:
11836:
11687:
11604:
11494:
11463:
11278:
10842:
10797:
9802:
9664:
9383:"Paula Vennells ruled out Post Office review that 'would be front-page news'"
9104:"Former Post Office executive says he should not have said Horizon was robus"
9046:
7786:
7743:
7630:
7556:
7013:
6825:
6786:
6775:"Ministers discuss alternative plan to exonerate Post Office Horizon victims"
6713:
5964:
5925:
5063:
5017:
4496:
3710:"Victims of the Post Office's sub-postmaster scandal on their decade of hell"
3482:
3449:
3406:
3172:"Adam Crozier and Alan Bates to give evidence at Post Office Horizon inquiry"
3142:
3097:
2725:"Investigations, Prosecutions and Security in the Royal Mail A Brief History"
2506:
2019:
1755:
1700:
as in force today (including any amendments) within the United Kingdom, from
603:
566:
358:
264:
104:
cost of compensation is expected to exceed ÂŁ1 billion. In January 2024,
64:
45:
11374:
11362:
11350:
11340:
11328:
9352:"Paula Vennells breaks down as she tells Post Office inquiry she was misled"
9259:"Post Office deceived barrister reviewing Horizon conviction, inquiry hears"
8966:"Alan Bates tells Post Office inquiry ministers tried to sabotage his claim"
7588:"Postmasters' compensation swallowed up by official receiver, inquiry hears"
6362:"Post Office solicitor knew of IT flaw before criminal trial, inquiry hears"
1942:
The HCAB shall produce written reports in respect of each of their meetings.
1820:
and its owners want to mark (their) own homework – that is unconscionable."
1645:, Minister for Enterprise, Markets and Small Business, 19 December 2023
1450:
753:, on behalf of the government, instructed the incoming Post Office chairman
318:
Office relied entirely on the actual wording in the contracts, which stated:
11826:
11816:
11718:
11650:
11539:
10992:
8371:
8067:
7775:"Many victims of Post Office scandal risk missing out on payouts, MPs warn"
5120:"Former Post Office chair 'regrets' keeping critical Horizon report secret"
4179:"Written evidence submitted by Second Sight Forensic Accountants (POH0035)"
3744:"Alan Bates: The 'details man' the Post Office paid the price for ignoring"
2573:
2277:
1795:
1736:
1663:
1223:
1193:
1121:
For the other applicants, it was submitted all were concerned about delay:
666:
485:
279:
252:
10961:"Mr Bates vs The Post Office's Will Mellor: 'The story makes me so angry'"
10604:"How the Post Office scandal destroyed lives: 'They were hung out to dry'"
9924:"Post Office scandal: Police to deploy 80 detectives for criminal inquiry"
9859:"Post Office scandal: Rishi Sunak considers measures to clear all victims"
8786:"Response on Behalf of Post Office Limited – Legal Professional Privilege"
8486:"Wrongly convicted Post Office workers say former bosses should face jail"
8192:
7744:"Post Office scandal: The ordinary lives devastated by a faulty IT system"
3595:"Closing Submission of The National Federation of Sub-Postmasters phase 3"
2477:"Post Office scandal: The ordinary lives devastated by a faulty IT system"
896:. There was an unsuccessful application by the Post Office that the judge
73:
broke the story about problems with Horizon, and the former subpostmaster
11841:
11692:
11524:
11509:
11386:
11368:
11344:
11334:
11296: – Official finding of the April 2021 appeals, and summary
10965:
10724:
10495:
8094:
5300:
4873:"Oral submission to support the application to receive the Clarke advice"
3929:
3647:
3438:"Government to discuss handing ownership of Post Office to its operators"
3274:
2633:
2316:
2272:
2076:
1945:
The HCAB shall consider whether full and fair compensation is being paid.
1774:
1763:
1762:
on 10 March 2020. On 19 March 2020, in a debate in the House of Commons,
1366:
1045:
902:
860:
798:
686:
514:
489:
474:
435:
354:
On 27 January 2024, Post Office chairman Henry Staunton was dismissed by
209:
158:
in England and Wales. In Scotland, it reported allegations of crime to a
53:
10153:"" Post Office expert IT witness Gareth Jenkins resigns BCS membership""
8656:"Post Office Inquiry begins phase three as compensation delays continue"
6211:"Post Office scandal: Jo Hamilton calls for compensation at Brit Awards"
5146:"The Post Office, smoke and mirrors – and it's all just got a bit worse"
4253:"Initial Complaint Review and Mediation Scheme Briefing Report part two"
4027:"Post Office chief Read delivers plan to share profits with postmasters"
1072:
11728:
11095:
7269:
6670:
4617:
2350:
2285:
1566:
1213:
1002:
247:
Oversight of Post Office Limited was assigned to what later became the
225:
170:
11096:"Paula Vennells: Ex-Post Office boss handing back CBE over IT scandal"
10071:"Horizon IT Scandal: British Computer Society Role in Scandal Exposed"
8342:"News focus: Post Office Horizon scandal – Where weren't the lawyers?"
6600:
Zakir-Hussain, Maryam; Forrest, Adam; Dalton, Jane (10 January 2024).
5912:"Post Office scandal: pressure grows to exonerate hundreds of victims"
5018:"Cameron government knew Post Office ditched Horizon IT investigation"
4392:"Independent barristers' review "contributed to Post Office cover-up""
2896:"Bankrupted Post Office Horizon victim demands answers after 17 years"
576:
In December 2019, Ron Warmington of Second Sight said in a statement:
11667:
11645:
11499:
10765:
10609:
6644:
6181:"Post Office scandal: Anglesey honours wrongly jailed sub-postmaster"
5916:
5646:"Postmasters land funding for legal clash over Post Office IT fiasco"
5217:. Vol. 673. House of Commons. 19 March 2020. col. 1224–1246
3966:"Chris Mason: A TV drama may help deliver change for sub-postmasters"
3545:
Oral evidence: Post Office Mediation, HC 935, Tuesday 3 February 2015
2235:
1410:
1189:
455:
427:
82:
10014:"England: SRA investigates Post Office lawyers over Horizon scandal"
9414:"Gareth Jenkins, architect of Post Office scandal, demands immunity"
8032:"Business, Energy and Industrial Strategy Committee – 10 March 2020"
5176:"Secret 2016 Post Office Chairman's Report Not Shared With PO Board"
4148:"Post Office suspected of more injustices over Horizon pilot scheme"
3679:"How the Post Office's Horizon system failed: a technical breakdown"
1157:
The thirty-nine appellants whose convictions were quashed included:
677:
in 2021 but it remained unpublished until 2022. It was described by
11100:
10745:
8997:"Post Office has run out of road thanks to an honest, stubborn man"
8413:
7529:
7071:"What is the Post Office Horizon bill and why is it controversial?"
6639:
6067:
6001:
5953:"Post Office said last month it stands by most Horizon convictions"
4430:
3934:
3483:"Post Office may face ÂŁ100m tax bill over victim payouts - experts"
3279:
2069:
1168:
1013:
658:
journalistic speculation about systems relied upon by the public."
9197:"Post Office 'used Orwellian language to describe Horizon issues'"
8311:"Calls grow for SRA and police to investigate Post Office lawyers"
8136:. Vol. 806. House of Lords. 6 October 2020. col. 520–523
6814:"Sue Carr hits back and tells Sunak: the judiciary won't be cowed"
5812:"Overturned Convictions and Compensation: Information on Progress"
4812:"Revealed: the Fujitsu boss who said Horizon was 'like Fort Knox'"
4642:
Moorhead, Richard; Nokes, Karen; Helm, Rebecca (26 October 2022).
3202:"Six lessons government should learn from the Post Office scandal"
1061:
The first subpostmaster appeals against convictions were heard at
11714:
Sub-postmasters operating the Post Office Horizon computer system
11347:
documentary series, broadcast 25 May – 5 June 2020
10560:"Taro Naw investigates the fate of some of Britain's postmasters"
8447: This article incorporates text published under the British
8132:
7233:
6570:
6452:
Moorhead, Richard; Nokes, Karen; Helm, Rebecca (7 October 2021).
5749:"CCRC to refer 39 Post Office cases on abuse of process argument"
5213:
4210:
2128:
2075:
Appearing before the inquiry in the penultimate week of Phase 6,
1896:
1474:
In December 2019, at about the time of the high court verdict in
1356:
1241:
1164:
195:
49:
5782:"CCRC admits it lacks funds to handle glut of Post Office cases"
5463:(1 ed.). Bath Publishing Ltd; First Edition (24 Nov 2021).
4810:
Witherow, Tom; Taggart, Emma; Ledwith, Mario (22 January 2024).
4553:
Moorhead, Richard; Nokes, Karen; Helm, Rebecca (2 August 2021).
3996:"End of the road for Post Office IT system that destroyed lives"
1719:
compensation scheme and among those with overturned convictions.
1150:
decided that Ground 2 succeeded in each of the "Horizon cases".
8458:
8380:
8255:"Public hearing session: Preliminary Hearing on List of Issues"
8227:
5581:
4644:"The Perils of Independent Review: The Swift and Knight Review"
4497:"Post Office accused of cover-up over secret Horizon documents"
4292:[2019] EWHC 3408 (QB). Judgment (No. 6) Horizon Issues"
3778:"Post chiefs tell shopkeeper he must advertise to replace wife"
2977:"Barrister denies trying to 'ambush' postmaster with test case"
2257:
2136:
sub-postmasters as a result of prosecutions or civil actions".
897:
647:
10582:
8409:"Post Office Horizon scandal inquiry extended after criticism"
6241:"Shrewsbury Post Office victim glad to finally be listened to"
4618:
Post Office lied and threatened BBC over Horizon whistleblower
4213:"Interim Report into alleged problems with the Horizon system"
1698:
Text of the Post Office (Horizon System) Compensation Act 2024
100:
are investigating personnel from the Post Office and Fujitsu.
11025:
10459:"Peer calls for every Post Office prosecution to be reviewed"
8384:. Department for Business, Energy & Industrial Strategy.
3326:
UK Court Says Post Office Agreements Are Relational Contracts
2365:
Following the broadcast, a petition to strip Vennells of her
2018:
Testifying over two days in week 8, former Post Office chair
85:
scheme for subpostmasters but terminated it after 18 months.
7684:"Postmaster claimants urged to avoid no win, no fee lawyers"
7462:"Nick Read calls on government to compensate Subpostmasters"
6151:"Post Office scandal: Jailed postmaster unconvinced by plan"
4555:"The Evidence Based Justice Lab Post Office Scandal Project"
3988:
3067:
Moorhead, Richard; Day, Sally; Nokes, Karen (7 March 2024).
539:
In April 2015, Second Sight issued a further report, titled
8726:"Post Office inquiry chair seeks waiver on legal privilege"
8193:"March 2021 – and why only a Statutory Inquiry will now do"
7270:"How do the Post Office scandal compensation schemes work?"
2664:"How the Horizon Post Office scandal has affected Scotland"
2634:"How do the Post Office scandal compensation schemes work?"
2605:
957:
Vennels (June 2020). "Letter to BEIS Select Committee". pp.
401:
303:, who supported the subpostmasters, said in November 2019:
11764:
List of miscarriage of justice cases in the United Kingdom
10197:"Governance questions for the Post Office Horizon Inquiry"
7878:"Debate: Post Office Board and Governance - 28th Feb 2024"
6599:
5209:"Horizon Settlement: Future Governance of Post Office Ltd"
1980:
The resumed hearings began with a day for the evidence of
1838:
statutory footing, so we can get the answers they deserve.
1828:
On 19 May 2021, the government announced that an extended
469:
In around 2000, problems with the system were reported by
364:
10533:
9765:"Post Office accidentally leaks names of sub-postmasters"
2507:"Post Office scandal: What the Horizon saga is all about"
2366:
2240:
1882:
1844:
Department for Business, Energy & Industrial Strategy
1817:
Department for Business, Energy & Industrial Strategy
1451:
Post Office (Horizon System) Offences (Scotland) Act 2024
1025:
9523:"Post Office sabotaged Horizon probe, says investigator"
9045:
Espiner, Tom; King, Ben; Masud, Faarea (12 April 2024).
7557:"UK to fully compensate postmasters who exposed scandal"
7525:"Post Office scandal: Postmasters to get up to ÂŁ100,000"
5716:
Bates & Ors v Post Office Ltd (No.3 "Common Issues")
4426:"MPs attack Post Office sub-postmaster mediation scheme"
3130:"The Post Office Horizon drama is missing one key actor"
1785:
525:
383:
10817:
10363:
10361:
7167:"Post Office scandal victims convictions to be quashed"
6852:"Post Office Update Statement made on 22 February 2024"
5729:
3892:"Letter from Paula Vennells on Post Office and Horizon"
3630:
3628:
3626:
3098:"Royal Mail privatisation bill unveiled by Vince Cable"
2569:"What is the Post Office Horizon IT scandal all about?"
1711:
need to eliminate the Post Office from this process."
1247:
826:
249:
Department for Business, Energy and Industrial Strategy
11389:, podcasts by Rebecca Thomson and Nick Wallis, 2022–23
7226:
7101:"Joy and disbelief as Post Office convictions quashed"
6941:"Post Office convictions: setting the record straight"
6504:"Paul Marshall – Submission for Hearing 27 April 2023"
4937:
4895:
4809:
3898:. Business, Energy and Industrial Strategy Committee.
2192:
10101:"BCS Statement on the Post Office Horizon IT Scandal"
8881:. Department of Business and Trade. 26 October 2023.
7369:"Post Office Horizon compensation data: January 2024"
5681:"Post Office scandal shows value of litigation funds"
2099:
In a letter written to Post Office's chief executive
11422:
10741:"Horizon scandal victim says Post Office 'must pay'"
10374:
Digital Evidence and Electronic Signature Law Review
10358:
10326:
Digital Evidence and Electronic Signature Law Review
10313:
9687:"Davey says he was 'lied to' about Horizon IT flaws"
9228:"Post Office chief 'misled High Court about Horizon"
8515:
Wearn, Rebecca; Smith, Colletta (12 February 2022).
8287:. Hudgells Solicitors. 23 April 2021. Archived from
5910:
Wheeler, Caroline; Yorke, Harry (23 February 2024).
4715:
Richard Moorhead Thoughts on the Post Office Scandal
3623:
3042:
Richard Moorhead Thoughts on the Post Office Scandal
2781:"Private prosecutions after the Post Office debacle"
1823:
1080:
In April 2021, after an appeal before three judges,
149:
9445:"Ex-Post Office chair was told of IT risks in 2011"
7991:
7431:"Bates v Post Office settlement agreement revealed"
6671:"Can scheme to quash Post Office convictions work?"
6301:"Horizon scandal victim says new law is small step"
3166:
3164:
2353:as Alan Bates, was broadcast over four evenings on
219:
187:
The Post Office is not a typical private prosecutor
88:In 2017, 555 subpostmasters led by Bates brought a
10637:
10602:
10291:"BCS calls for change in law on computer evidence"
6595:
6593:
6392:"'I feel ashamed' says Post Office Horizon lawyer"
6063:"Convicted Post Office workers have names cleared"
5679:
5045:
5043:
4358:"Second Sight's Ron Warmington breaks his silence"
4246:
4244:
4242:
4240:
4018:
3882:
3880:
3878:
3235:
3128:
1760:Business, Energy and Industrial Strategy Committee
1587:Post Office (Horizon System) Compensation Act 2024
625:Business, Energy and Industrial Strategy Committee
409:The federation was criticised by the judge in the
11330:Second Class Citizens: The Post Office IT Scandal
10870:"New York Festivals Announces 2021 Radio Winners"
8565:"Post Office scandal ruined lives, inquiry hears"
6454:"The Conduct of Horizon Prosecutions and Appeals"
6451:
5951:Courea, Eleni; Mason, Rowena (22 February 2024).
4992:Evidence Based Justice Lab - University of Exeter
4641:
4552:
4211:Second Sight Support Services Ltd (8 July 2013).
2362:, which included interviews with subpostmasters.
2307:published online a special report co-authored by
2292:From 2018, Wallis, following on from his work on
1726:
694:Evidence Based Justice Lab – University of Exeter
11864:
11026:Adam Forrest, Archie Mitchell (9 January 2024).
10786:
10784:
10782:
10780:
10683:
10681:
10679:
10677:
10322:"The Post Office Horizon system and Seema Misra"
9712:"Ex-minister brands Post Office cases 'corrupt'"
9044:
8853:"Post Office Horizon IT Inquiry: Interim Report"
7330:"Post Office (Horizon System) Compensation Bill"
7237:. United Kingdom: House of Lords. col. 838.
6773:Courea, Eleni; Crerar, Pippa (9 February 2024).
6105:, 4 WLR 115, WLR(D) 66 (15 January 2021),
6094:
6092:
6090:
5399:"Nailing Sir Peter Fraser – the legal hit squad"
4785:
4783:
4781:
4779:
4777:
4775:
4773:
4771:
4769:
4767:
4607:– via Justice For Subpostmasters Alliance.
4273:– via Justice For Subpostmasters Alliance.
4233:– via Justice For Subpostmasters Alliance.
4206:
4204:
3161:
3066:
2722:
725:subpostmasters had launched their group action.
11292:"Hamilton & others -v- Post Office Limited"
10728:. No. 1298. 30 September 2011. p. 28.
10490:
10488:
10486:
10484:
6876:
6590:
6112:
5336:"The Post Office Horizon scandal: an explainer"
5040:
4237:
3875:
3565:"The Post Office Horizon scandal: an explainer"
3305:Alan Bates and Others and Post Office Limited,
2560:
11158:"Central Chancery of the Orders of Knighthood"
10532:[The Post Office Scandal] (in Welsh).
8680:
7264:
7262:
7249:"Post Office Horizon victims to be exonerated"
6497:
6495:
6493:
6491:
6489:
6487:
6485:
6057:
6055:
5513:Case No: HQ16X01238, HQ17X02637 and HQ17X04248
3930:"Bug found in Post Office row computer system"
2810:
2808:
970:
673:Clarke advice became known during the case of
196:Post Office civil cases against subpostmasters
11408:
11300:Timeline of key events in the Horizon scandal
10777:
10674:
10414:
9318:
8760:CWU Eastern No5 Branch CWU Eastern No5 Branch
6737:
6735:
6087:
5363:
5361:
5113:
5111:
4764:
4491:
4489:
4201:
3229:
3227:
2331:Radio Awards. In November 2021 Wallis' book,
1400:Sue Carr, Baroness Carr of Walton-on-the-Hill
541:Initial Complaint Review and Mediation Scheme
448:
56:described the scandal as one of the greatest
11918:Overturned convictions in the United Kingdom
10722:"Post Office automation: computer says no".
10693:"Delivering justice for the sub-postmasters"
10481:
10133:. Australian Computer Society. 30 April 2024
10131:""When computers kill, humans are to blame""
9886:
9884:
9132:
7363:
7361:
7229:"Post Office (Horizon System) Offences Bill"
7131:"Post Office (Horizon System) Offences Bill"
6772:
5909:
4419:
4417:
4250:
3923:
3921:
3919:
3917:
3844:
3842:
3634:
3543:Business, Innovation and Skills Committee.
3275:"Post Office IT system criticised in report"
1650:
648:Clarke advice, CK Sift Review, Altman review
312:
240:placed Royal Mail under separate ownership.
228:delivery service, were formerly part of the
8438:
8436:
8400:
7259:
6482:
6271:"Post office scandal victim repays charity"
6052:
5950:
4955:
4385:
4383:
2805:
2373:, can revoke honours. On 23 February 2024,
2360:Mr Bates vs The Post Office: The Real Story
1458:
1272:Marshall criticised the Court of Appeal in
728:
499:In April 2021, Post Office chief executive
11415:
11401:
11294:. United Kingdom Judiciary. 23 April 2021.
11090:
11088:
11086:
9598:
8514:
6732:
5673:
5671:
5358:
5203:
5201:
5108:
4486:
4176:
3737:
3735:
3224:
2868:
2499:
2469:
2270:. Wallis also shared his information with
2222:
1530:wrote, "Journalist Nick Wallis, who wrote
1360:, volume 743, column 289, 10 January 2024.
1231:. It was part of a much larger failure of
1065:before circuit judge Taylor, sitting as a
10385:
10337:
10319:
9881:
9852:
9850:
9411:
8559:
8557:
8545:
8122:
8120:
8054:
7616:
7397:
7358:
6971:"BBC Radio 4 - Law in Action - Downloads"
6938:
6907:
6741:
6030:"First Subpostmaster convictions quashed"
5459:Wallis, Nick (2021). Wallis, Nick (ed.).
5333:
5305:"Letter from Minister for Small Business"
4637:
4635:
4633:
4414:
3914:
3839:
3562:
3038:"The First Flat Earther vs Lee Castleton"
2185:The Post Office is also regulated by the
2117:
2006:In week 6, Alisdair Cameron, Post Office
1547:have so far come forward seeking review.
417:
224:The Post Office business, along with the
11128:"Having honours taken away (forfeiture)"
10600:
10456:
10367:
10255:
9468:
8994:
8433:
8370:
8303:
8128:"Post Office: Horizon Accounting System"
8060:
7966:
7490:
6811:
6501:
5994:
5643:
5556:Bates & Ors v Post Office Ltd (No 2)
5143:
4739:
4708:
4680:"Transcript: Evidence from Simon Clarke"
4459:
4389:
4380:
4024:
3886:
3741:
3703:
3701:
3699:
3233:
3035:
1730:
1094:
1074:Hamilton & Others vs Post Office Ltd
1052:
906:. At the Judgment No. 6 the judge said:
838:
744:Hamilton & Others vs Post Office Ltd
675:Hamilton & Others vs Post Office Ltd
421:
11371:documentary, broadcast 15 February 2022
11337:documentary, broadcast 16 February 2020
11190:
11083:
10836:Tobitt, Charlotte (14 September 2018).
10823:
10771:
10671:, p. 155, 158, 163, 214, 220, 234.
10668:
10588:
9684:
9546:
9520:
9442:
9225:
9194:
8406:
8285:"Subpostmasters cleared of convictions"
7398:Partridge, Johanna (17 February 2022).
6699:
6099:Hamilton & Others v Post Office Ltd
5990:
5988:
5986:
5735:
5668:
5272:
5198:
4943:
4901:
4423:
3927:
3848:
3771:
3769:
3732:
3514:
3512:
3510:
3508:
3435:
1518:Marshall's criticism was echoed by the
1196:who played her in the ITV drama series
765:request was successful in August 2022.
530:
365:Tax avoidance by Post Office management
14:
11865:
11058:
10874:Radio & Television Business Report
10835:
10790:
10687:
10494:
10038:
9856:
9847:
9822:
9762:
9380:
9349:
9075:
8963:
8820:
8653:
8554:
8117:
8093:
8042:from the original on 29 September 2020
7842:
7840:
7838:
7772:
7617:editorial, Observer (6 January 2024).
7459:
7227:Lord Browne of Ladyton (13 May 2024).
7038:
6908:Rozenberg, Joshua (23 February 2024).
6877:Chalk; Hollinrake (22 February 2024).
6742:Rozenberg, Joshua (15 February 2024).
6528:
6118:
5837:Hogdes, Christopher (15 August 2023).
5836:
5711:
5709:
5677:
5551:
5549:
5458:
5049:
4870:
4630:
4438:from the original on 20 September 2015
3518:
3477:
3475:
3473:
3471:
2924:
2778:
2631:
2566:
2535:
2327:, and won two gold awards in the 2021
2087:, Chief Executive of Post Office Ltd.
1883:Phases 1 to 4 of the Statutory Inquiry
1790:The non-statutory inquiry, now titled
1047:R v Christopher Trousdale & Others
915:The subpostmasters were financed by a
27:Ongoing UK legal and political scandal
11396:
11387:Investigating the Post Office Scandal
11274:"Post Office Mediation sub-committee"
11138:from the original on 30 December 2020
10991:
10973:from the original on 21 December 2023
10738:
10635:
10237:from the original on 17 February 2024
10207:from the original on 17 February 2024
10111:from the original on 17 February 2024
10081:from the original on 28 February 2024
9994:from the original on 17 February 2024
9964:from the original on 17 February 2024
9890:
9788:
9650:
9624:
9572:
9494:
9319:Zakir-Hussain, Maryam (21 May 2024).
9287:
9256:
9163:
9101:
8802:from the original on 16 November 2021
8766:from the original on 22 February 2022
8705:from the original on 16 February 2022
8635:from the original on 16 February 2022
8496:from the original on 16 February 2022
8364:
8203:from the original on 14 February 2022
7453:
7441:from the original on 22 February 2022
7195:
6858:from the original on 23 February 2024
6632:
6546:from the original on 22 February 2024
6516:from the original on 18 February 2024
6470:from the original on 18 February 2024
6372:from the original on 17 December 2023
6281:from the original on 27 February 2024
6251:from the original on 27 February 2024
6191:from the original on 27 February 2024
6161:from the original on 27 February 2024
6075:from the original on 10 February 2023
6009:from the original on 26 February 2024
5932:from the original on 24 February 2024
5891:from the original on 26 February 2024
5875:"Horizon Compensation Advisory Board"
5855:from the original on 24 February 2024
5818:from the original on 23 February 2024
5156:from the original on 13 February 2024
5117:
5028:from the original on 20 February 2024
4925:from the original on 17 February 2024
4660:from the original on 21 February 2024
4535:from the original on 11 February 2024
4507:from the original on 14 February 2024
4455:
4453:
4402:from the original on 27 February 2024
4282:
4280:
4067:from the original on 21 February 2024
3960:
3942:from the original on 26 February 2023
3812:
3806:
3794:from the original on 17 February 2022
3707:
3696:
3493:from the original on 26 February 2024
3287:from the original on 30 November 2017
3269:
3267:
3265:
2906:from the original on 27 February 2024
2487:from the original on 27 February 2024
1786:First round of non-statutory hearings
1743:After the success of the JFSA in the
1691:Text of statute as originally enacted
1212:, who ran Greenfields post office in
1202:, presented one of the awards at the
1184:, who ran the village post office in
526:Investigating Post Office IT problems
414:and integrity of the Horizon system.
390:National Federation of SubPostmasters
384:National Federation of Subpostmasters
336:
11235:
10958:
10940:from the original on 17 January 2024
10910:from the original on 17 January 2024
10880:from the original on 13 October 2021
10850:from the original on 17 January 2024
10805:from the original on 11 January 2024
10791:Tobitt, Charlotte (9 January 2024).
10753:from the original on 17 January 2024
10703:from the original on 17 January 2024
10650:from the original on 17 January 2024
10617:from the original on 17 January 2024
10601:Meddings, Sabah (28 November 2021).
10540:from the original on 17 January 2024
10510:from the original on 17 January 2024
10438:from the original on 18 October 2022
10402:from the original on 26 October 2022
9921:
9835:from the original on 13 January 2020
9226:Corless, Blathnaid (25 April 2024).
9195:Corless, Blathnaid (23 April 2024).
8736:from the original on 9 November 2021
8686:
8654:Bereux, Clotilde (11 January 2023).
8339:
8223:"The Post Office Horizon IT Inquiry"
8099:"Business Update: Written statement"
7997:
7754:from the original on 23 January 2024
7724:from the original on 1 February 2024
7681:
7659:. UK Parliament. 18 September 2023.
7598:from the original on 17 January 2024
7585:
7567:from the original on 31 October 2022
7379:from the original on 23 January 2024
7346:from the original on 12 January 2024
7280:from the original on 23 January 2024
6999:
6812:Siddique, Haroon (16 January 2024).
6681:from the original on 10 January 2024
6651:from the original on 10 January 2024
6614:from the original on 10 January 2024
6578:from the original on 28 January 2024
6445:
6433:from the original on 2 December 2023
6420:
6359:
5995:Moorhead, Richard (9 January 2024).
5983:
5621:from the original on 5 November 2021
5609:"Postmaster Litigation Subcommittee"
5495:from the original on 12 January 2024
5440:from the original on 19 January 2024
5427:
5379:from the original on 19 January 2024
5346:from the original on 20 January 2024
5315:from the original on 19 January 2024
5273:Bridgen, Andrew (10 February 2024).
5050:Davies, Caroline (12 January 2024).
4956:O'Dwyer, Michael (3 December 2020).
4822:from the original on 23 January 2024
4790:Hamilton & Ors v Post Office Ltd
4145:
4139:
4127:from the original on 8 February 2024
4097:from the original on 8 February 2024
4079:
4037:from the original on 18 January 2024
4006:from the original on 18 January 2024
3976:from the original on 11 January 2024
3775:
3766:
3676:
3658:from the original on 16 January 2024
3505:
3417:from the original on 29 January 2024
3374:
3356:from the original on 6 February 2024
3149:from the original on 8 February 2024
3126:
3108:from the original on 8 November 2023
2956:from the original on 17 January 2024
2943:
2772:
2723:Royal Mail Group (4 February 2010).
2644:from the original on 27 January 2024
2439:
2147:
2045:(UKGI) or the responsible minister.
1469:Bates & Others v Post Office Ltd
977:Bates & Others v Post Office Ltd
886:Bates & Others v Post Office Ltd
868:cross-examined. It was exasperating.
835:Bates & Others v Post Office Ltd
828:Bates & Others v Post Office Ltd
740:Bates & Others v Post Office Ltd
700:, Karen Nokes and Rebecca Helm say:
11325:programme, broadcast 17 August 2015
11216:
11108:from the original on 9 January 2024
11040:from the original on 9 January 2024
10288:
9869:from the original on 7 January 2024
9857:Jordan, Dearbail (7 January 2024).
8885:from the original on 7 January 2024
8859:from the original on 7 January 2024
8605:from the original on 26 August 2022
8024:
7835:
7663:from the original on 4 January 2024
7422:
7310:from the original on 7 January 2024
6700:Malnick, Edward (27 January 2024).
5706:
5644:Kleinman, Mark (13 February 2018).
5546:
5409:from the original on 9 January 2024
5334:McCulloch, Adam (12 January 2024).
4968:from the original on 9 January 2024
4177:Warmington, Ron (25 January 2022).
3827:from the original on 3 January 2020
3468:
3429:
3234:Flinders, Karl (26 November 2019).
3036:Moorhead, Richard (14 March 2024).
2193:Call for reform on digital evidence
1365:On 10 January 2024, Prime Minister
585:
24:
18:Justice for Subpostmasters Alliance
11958:Overturned convictions in Scotland
11383:programme, broadcast 25 April 2022
11210:
11059:Mensah, Katelyn (4 January 2024).
10346:from the original on 5 August 2022
10041:"Jenkins wants inquiry 'immunity'"
9823:Slingo, Jemma (16 December 2019).
9599:Guyoncourt, Sally (25 June 2024).
9424:from the original on 30 April 2024
9238:from the original on 25 April 2024
9207:from the original on 24 April 2024
9145:from the original on 21 April 2024
9057:from the original on 13 April 2024
8821:Wahnon, Elisa (21 December 2021).
8575:from the original on 20 March 2023
8466:from the original on 10 April 2022
8265:from the original on 20 March 2023
8235:from the original on 25 April 2021
8173:from the original on 17 April 2024
8075:from the original on 14 March 2020
8061:Corfield, Gareth (10 March 2020).
8012:from the original on 20 March 2020
7979:from the original on 17 April 2024
7967:Flinders, Karl (1 December 2020).
7472:from the original on 15 April 2021
7428:
7177:from the original on 20 March 2024
7147:from the original on 19 March 2024
6939:Rozenberg, Joshua (4 March 2024).
6461:evidencebasedjustice.exeter.ac.uk/
6402:from the original on 20 March 2024
6311:from the original on 20 March 2024
6027:
5589:from the original on 7 August 2021
5299:
5281:from the original on 13 March 2024
5254:from the original on 26 April 2021
5168:
5137:
4998:from the original on 10 March 2024
4980:
4883:from the original on 1 August 2021
4599:from the original on 24 April 2021
4474:from the original on 18 March 2015
4450:
4390:Hilborne, Nick (26 October 2022).
4338:from the original on 26 April 2024
4277:
4109:
3902:from the original on 26 April 2021
3863:from the original on 20 March 2020
3742:Flinders, Karl (31 January 2020).
3611:from the original on 22 April 2024
3575:from the original on 22 April 2024
3436:Goodley, Simon (4 February 2024).
3262:
3212:from the original on 28 April 2024
3048:from the original on 20 March 2024
3017:from the original on 20 March 2024
2925:Sweney, Mark (21 September 2023).
2816:"Private prosecutions: safeguards"
2704:from the original on 19 March 2024
2674:from the original on 19 March 2024
2548:from the original on 20 March 2023
2517:from the original on 20 March 2023
2335:was published by Bath Publishing.
2325:Voice of the Listener & Viewer
1792:The Post Office Horizon IT Inquiry
719:
439:described the origins of Horizon:
25:
11969:
11780:West Midlands Serious Crime Squad
11620:West Midlands Serious Crime Squad
11306:on the Post Office Corporate site
11255:
11195:(1st ed.). Bath Publishing.
11168:from the original on 3 April 2024
11071:from the original on 4 March 2024
10469:from the original on 15 July 2023
10368:Christie, James (26 March 2022).
9412:Pinkstone, Joe (9 January 2024).
9076:Warnes, William (13 April 2024).
8945:from the original on 8 April 2024
8915:from the original on 5 April 2024
8449:Open Government Licence
8421:from the original on 15 July 2021
8388:from the original on 25 July 2021
8352:from the original on 31 July 2021
8321:from the original on 24 June 2021
8105:from the original on 13 June 2020
7948:from the original on 3 March 2024
7918:from the original on 3 March 2024
7888:from the original on 3 March 2024
7858:from the original on 1 March 2024
7823:from the original on 1 March 2024
7537:from the original on 22 July 2021
7505:from the original on 8 March 2023
7208:from the original on 7 April 2024
6981:from the original on 7 March 2024
6920:from the original on 7 March 2024
6889:from the original on 4 March 2024
6754:from the original on 3 March 2024
6720:from the original on 3 March 2024
6221:from the original on 3 March 2024
6131:from the original on 20 July 2021
6040:from the original on 14 July 2021
5792:from the original on 28 June 2021
5694:from the original on 14 July 2021
5656:from the original on 17 July 2021
5560:[2018] EWHC 2698 (QB)
5534:from the original on 29 June 2021
5524:"Bates and Ors v Post Office Ltd"
5144:Marshall, Paul (18 August 2022).
4709:Moorhead, Richard (19 May 2024).
4651:evidencebasedjustice.exeter.ac.uk
4424:Prodger, Matt (9 December 2014).
4368:from the original on 28 June 2021
4308:from the original on 23 June 2021
4265:from the original on 30 June 2021
3817:. Computer Weekly Editor's Blog.
3813:Glick, Bryan (11 December 2019).
3754:from the original on 24 June 2021
3563:McCulloch, Adam (12 April 2024).
3250:from the original on 15 July 2023
2987:from the original on 5 April 2024
2856:from the original on 7 April 2024
2826:from the original on 24 June 2021
2793:from the original on 24 June 2021
2737:from the original on 3 March 2021
2632:Seddon, Sean (27 February 2024).
2613:from the original on 1 March 2024
2256:In November 2010, the husband of
2112:Information Commissioner's Office
2023:statements, had not reached her.
1930:
1824:Conversion to a statutory inquiry
1444:Department for Business and Trade
1154:threat was lifted in April 2021.
162:, and in Northern Ireland to the
150:Post Office as private prosecutor
11801:Criminal Cases Review Commission
11535:Guildford Four and Maguire Seven
11423:Miscarriage of justice in the UK
11359:programme, broadcast 8 June 2020
11221:(in Welsh). Gwasg y Bwthyn Cyf.
11150:
11120:
11052:
11019:
11007:from the original on 30 May 2024
10985:
10952:
10922:
10892:
10862:
10829:
10739:Blunt, Rosie (13 January 2024).
10732:
10715:
10629:
10594:
10570:from the original on 30 May 2024
10552:
10522:
10450:
10301:from the original on 7 June 2021
10282:
10270:from the original on 7 June 2021
10249:
10219:
10189:
10167:
10145:
10123:
10093:
10063:
10051:from the original on 30 May 2024
10039:Wallis, Nick (21 October 2022).
10032:
10006:
9976:
9946:
9934:from the original on 30 May 2024
9915:
9903:from the original on 30 May 2024
9816:
9782:
9756:
9730:
9704:
9678:
9644:
9618:
9592:
9566:
9540:
9514:
9488:
9462:
9436:
9405:
9393:from the original on 30 May 2024
9374:
9362:from the original on 30 May 2024
9343:
9331:from the original on 20 May 2024
9312:
9300:from the original on 30 May 2024
9281:
9269:from the original on 30 May 2024
9250:
9219:
9188:
9176:from the original on 30 May 2024
9157:
9133:O'Reilly, Luke (18 April 2024).
9126:
9114:from the original on 30 May 2024
9095:
9069:
9038:
9019:
9007:from the original on 30 May 2024
8988:
8976:from the original on 30 May 2024
8964:Boffey, Daniel (12 April 2004).
8957:
8927:
8897:
8871:
8845:
8833:from the original on 30 May 2024
8814:
8778:
8748:
8723:
8717:
8647:
8617:
8587:
8539:
8527:from the original on 30 May 2024
8508:
8478:
8442:
8333:
8277:
8247:
8215:
8197:Justice for Postmasters Alliance
8185:
8155:
8087:
7960:
7930:
7900:
7870:
7805:
7793:from the original on 30 May 2024
7766:
7736:
7706:
7694:from the original on 13 May 2023
7675:
7649:
7637:from the original on 30 May 2024
7610:
7579:
7549:
7517:
7484:
7410:from the original on 30 May 2024
7391:
7322:
7292:
7241:
7220:
7189:
7159:
7123:
7111:from the original on 24 May 2024
7093:
7081:from the original on 30 May 2024
7063:
7051:from the original on 30 May 2024
7032:
7020:from the original on 30 May 2024
7000:Hill, Amelia (11 January 2024).
6993:
6963:
6951:from the original on 30 May 2024
6932:
6901:
6870:
6844:
6832:from the original on 30 May 2024
6805:
6793:from the original on 30 May 2024
6766:
6693:
6663:
6626:
6558:
6502:Marshall, Paul (15 March 2023).
6414:
6384:
6353:
6341:from the original on 30 May 2024
6323:
6293:
6263:
6233:
6203:
6173:
6143:
6121:"Page and Marshall in the clear"
6021:
5971:from the original on 30 May 2024
5944:
5903:
5882:assets.publishing.service.gov.uk
5867:
5846:assets.publishing.service.gov.uk
5830:
5804:
5779:
5773:
5761:from the original on 7 June 2020
5754:Criminal Cases Review Commission
5741:
5720:[2019] EWHC 606 (QB)
5637:
5601:
5569:
5516:
5507:
5275:"Post Office Management Culture"
5186:from the original on 30 May 2024
5070:from the original on 30 May 2024
4871:Wallis, Nick (3 December 2020).
4852:from the original on 26 May 2024
4752:from the original on 30 May 2024
4740:Flinders, Karl (24 March 2021).
4721:from the original on 27 May 2024
4690:from the original on 13 May 2024
4567:from the original on 30 May 2023
4460:Flinders, Karl (11 March 2015).
4225:from the original on 9 July 2021
4189:from the original on 21 May 2022
4158:from the original on 30 May 2024
4025:Kleinman, Mark (11 April 2021).
3849:Thomson, Rebecca (11 May 2009).
3708:Glass, Katie (9 February 2020).
3456:from the original on 30 May 2024
3387:from the original on 30 May 2024
3182:from the original on 30 May 2024
3127:Shah, Oliver (8 February 2024).
2974:
2944:Hyde, John (22 September 2023).
2779:Bowers, Rupert (24 March 2021).
2581:from the original on 30 May 2024
2457:from the original on 30 May 2024
2387:Dutch childcare benefits scandal
2338:
2133:perverting the course of justice
1605:Parliament of the United Kingdom
1598:
1476:Bates & Others v Post Office
1001:on 7 January 2024 reported that
981:Criminal Cases Review Commission
884:was nominated managing judge in
635:
271:, which in 2016 was merged into
220:Post Office management structure
176:Criminal Cases Review Commission
111:Mr Bates vs The Post Office
11184:
10636:Glass, Katie (9 January 2024).
10457:Flinders, Karl (11 June 2023).
10177:. Daily Telegraph. 25 June 2024
9763:Thomas, Daniel (20 June 2024).
9547:Sillars, James (18 June 2024).
8668:from the original on 3 May 2023
8133:Parliamentary Debates (Hansard)
7234:Parliamentary Debates (Hansard)
6744:"PO scandal: where's the bill?"
6421:Hyde, John (30 November 2024).
6360:Hyde, John (15 December 2023).
5678:Thomas, Helen (28 April 2021).
5477:
5452:
5421:
5391:
5327:
5293:
5266:
5236:
5214:Parliamentary Debates (Hansard)
5082:
5010:
4949:
4907:
4864:
4834:
4803:
4733:
4711:"Clarke II: the mistaken hero?"
4702:
4672:
4611:
4579:
4546:
4519:
4350:
4320:
4170:
4146:Syal, Rajeev (7 January 2024).
4049:
3954:
3670:
3602:postofficehorizoninquiry.org.uk
3587:
3556:
3537:
3399:
3368:
3338:
3319:
3307:Judgment (No.3) "Common Issues"
3299:
3194:
3120:
3090:
3060:
3029:
2999:
2968:
2937:
2918:
2888:
2838:
2769:, The Guardian, 7 November 2023
2753:
2716:
2686:
2567:Sweney, Mark (7 January 2024).
2536:Wallis, Nick (10 August 2019).
2154:Solicitors Regulation Authority
2124:Director of Public Prosecutions
2114:in respect of the data breach.
1618:relating to the Horizon system.
1229:Solicitors Regulation Authority
859:himself. Journalist and writer
333:reasonable and honest people."
117:
92:against the Post Office in the
44:pursuing thousands of innocent
11938:Suicides in the United Kingdom
11933:Scandals in the United Kingdom
10429:Post Office Horizon IT Inquiry
10256:Flinders, Karl (28 May 2021).
10155:. ComputerWeekly. 24 June 2024
9984:"Statement on the Post Office"
9891:Bugel, Safi (5 January 2024).
9742:Post Office Horizon IT Inquiry
9625:Jolly, Jasper (25 June 2024).
9469:Flinders, Karl (5 June 2024).
9381:Boffey, Daniel (23 May 2024).
9350:Boffey, Daniel (22 May 2024).
8995:Williams, Zoe (9 April 2024).
8939:Post Office Horizon IT Inquiry
8909:Post Office Horizon IT Inquiry
8599:Post Office Horizon IT Inquiry
8407:Peachey, Kevin (19 May 2021).
8259:Post Office Horizon IT Inquiry
7773:Brooks, Libby (6 March 2024).
7586:Hyde, John (9 December 2022).
7460:Wallis, Nick (13 April 2021).
7196:Baker, Tim (11 January 2024).
6633:Baker, Tim (10 January 2024).
6119:Wallis, Nick (28 April 2021).
5489:postofficeinquiry.dracos.co.uk
5094:Post Office Horizon IT Inquiry
4846:Post Office Horizon IT Inquiry
4684:Post Office Horizon IT Inquiry
4290:Bates and Others v Post Office
3011:postofficeinquiry.dracos.co.uk
2879:[2007] EWHC 5 (QB)
2656:
2625:
2593:
2529:
2419:
2343:A four-part television drama,
2064:. Swannell, a former chair of
1727:Post Office Horizon IT Inquiry
1336:
1331:
1067:deputy judge of the High Court
108:broadcast a television drama,
13:
1:
11193:The Great Post Office Scandal
10930:"The Great Post Office Trial"
10900:"The Great Post Office Trial"
9685:Espiner, Tom (18 July 2024).
9521:Espiner, Tom (18 June 2024).
9164:Croft, Jane (23 April 2024).
9102:Croft, Jane (16 April 2024).
9035:, The Standard, 11 April 2024
7714:"Post Office Horizon Scandal"
7491:Flinders, Karl (7 May 2021).
5461:The Great Post Office Scandal
4251:Second Sight (9 April 2015).
3928:Prodger, Matt (8 July 2013).
3677:Hern, Alex (9 January 2024).
3521:The Great Post Office Scandal
3375:Hyde, Marina (18 July 2023).
2432:
2333:The Great Post Office Scandal
1971:
1771:written ministerial statement
1532:The Great Post Office Scandal
11928:Wrongful conviction advocacy
11734:Shirley and Lynette Banfield
10774:, p. 166, 170-171, 218.
10107:. British Computer Society.
9988:www.barstandardsboard.org.uk
9922:Dodd, Vikram (27 May 2024).
9789:Croft, Jane (20 June 2024).
9573:Croft, Jane (19 June 2024).
9495:Croft, Jane (13 June 2024).
9443:Espiner, Tom (7 June 2024).
7942:www.parallelparliament.co.uk
7912:www.parallelparliament.co.uk
7882:www.parallelparliament.co.uk
7682:Hyde, John (23 March 2023).
7039:Fowles, Sam (6 March 2024).
5118:Glick, Bryan (3 July 2024).
4794:[2021] EWCA Crim 577
2371:Honours Forfeiture Committee
2090:
1248:Criticism and assessment of
7:
11878:Codes of criminal procedure
11785:Police Complaints Authority
11341:The Great Post Office Trial
11267:Post Office Horizon Inquiry
11260:
10431:(Report). 2 November 2021.
10297:. Informed Communications.
9651:Croft, Jane (9 July 2024).
9288:Croft, Jane (17 May 2024).
8793:Post Office Horizon Inquiry
8629:Post Office Horizon Inquiry
6103:[2021] EWCA Crim 21
3638:; Wallis, Nick (May 2020).
2875:Post Office Ltd v Castleton
2380:
2346:Mr Bates vs the Post Office
2321:The Great Post Office Trial
2187:Financial Conduct Authority
1684:Status: Current legislation
1199:Mr Bates vs The Post Office
971:Appeals against convictions
510:Mr Bates vs the Post Office
388:Throughout the scandal the
139:Proceeds of Crime Act order
34:British Post Office scandal
10:
11974:
11351:Scandal at the Post Office
11317:Trouble at the Post Office
11310:
10387:10.14296/deeslr.v19i0.5425
10339:10.14296/deeslr.v13i0.2303
9257:Croft, Jane (9 May 2024).
8905:"Public Hearings Timeline"
8696:Evidence based justice lab
8595:"Public Hearings Timeline"
8376:"Statement from the Chair"
8101:. UK Parliament. HCWS280.
7657:"Post Office Compensation"
3640:"Justice Lost In The Post"
3335:, Forbes, 8 September 2019
2397:Princess of Wales Hospital
2319:series about the scandal,
2313:"Justice Lost In The Post"
2243:current affairs programme
1735:Chair of the inquiry, Sir
1580:United Kingdom legislation
1559:Mr Bates v The Post Office
843:The case was heard at the
832:
733:In 2004, Bates approached
449:Problems with the software
164:Public Prosecution Service
11893:English contract case law
11873:Abuse of the legal system
11809:
11793:
11772:
11751:
11706:
11638:
11580:
11490:Murder of Maxwell Confait
11477:
11451:
11435:
11428:
10289:Say, Mark (28 May 2021).
8935:"Phase 5 and 6 Timetable"
8855:. Hansard. 17 July 2023.
8340:Hyde, John (3 May 2021).
5096:. 3 July 2024. p. 48
4915:"The first Clarke Advice"
3523:. Bath: Bath Publishing.
3316:, 15 March 2019, para 610
2043:UK Government Investments
1899:, knew about the faults.
1696:
1689:
1682:
1672:
1662:
1657:
1635:
1622:
1611:
1597:
1592:
1585:
1440:Crown Prosecution Service
714:Executive Summary, page 3
679:Lord Falconer of Thoroton
608:UK Government Investments
313:Subpostmasters' contracts
273:UK Government Investments
11663:Michelle and Lisa Taylor
11236:JĂ´b, Aled Gwyn (2023a).
10530:"Sgandal y Swyddfa Bost"
7852:committees.parliament.uk
7817:committees.parliament.uk
6883:committees.parliament.uk
6540:committees.parliament.uk
5562: (17 October 2018),
5309:committees.parliament.uk
5090:"Transcript: Tim Parker"
4183:committees.parliament.uk
3604:. 16 June 2023. para.3.
3206:Institute for Government
2881: (22 January 2007),
2538:"What's this all about?"
2412:
2217:
2199:British Computer Society
2169:British Computer Society
1459:Redress and compensation
808:Baron Arbuthnot of Edrom
729:Exposing the IT problems
466:... to check it twice".
288:Institute for Government
238:Postal Services Act 2011
180:Justice Select Committee
11615:Cardiff Newsagent Three
11443:William Herbert Wallace
11375:The Post Office Scandal
11217:JĂ´b, Aled Gwyn (2023).
10904:Whistledown Productions
10320:McCormack, Tim (2016).
3550:15 January 2024 at the
3312:31 October 2022 at the
2786:Doughty Street Chambers
2377:revoked Vennells' CBE.
2223:Investigative reporting
1749:Parliamentary Ombudsman
1174:Anglesey County Council
1057:Trousdale's post office
894:Herbert Smith Freehills
473:, the subpostmaster at
58:miscarriages of justice
11847:Southall Black Sisters
11759:Miscarriage of justice
11469:Mahmood Hussein Mattan
11238:The Stamp of Innocence
11191:Wallis, Nick (2021a).
10591:, pp. 92–96, 155.
10201:Institute of Directors
7300:"Compensation Schemes"
6910:"Flaw in the ointment"
5722: (15 March 2019),
4796: (23 April 2021),
4627:, BBC, 12 January 2024
3776:Hall, Ben (May 2002).
3078:. University of Exeter
2211:
2118:Criminal investigation
1922:
1912:
1876:
1840:
1740:
1721:
1576:
1554:
1515:
1505:
1435:
1351:
1329:
1316:
1290:
1270:
1147:
1127:
1119:
1110:
1100:
1099:Hamilton's post office
1058:
1043:
1034:
964:
913:
878:group litigation order
874:Senior Master Fontaine
870:
847:
824:
817:MP said in parliament:
775:
763:Freedom of Information
751:Baroness Neville-Rolfe
717:
583:
559:
446:
430:
426:The Fujitsu office in
418:Post Office IT systems
407:
381:
372:HM Revenue and Customs
327:
310:
297:
193:
11943:21st-century scandals
11364:A First Class Scandal
11134:. 30 September 2021.
9031:11 April 2024 at the
8149:3 August 2021 at the
5248:members.parliament.uk
5244:"Written questions R"
4988:"Post Office Project"
4623:10 April 2024 at the
3519:Wallis, Nick (2022).
3350:UK Parliament Hansard
3076:postofficeproject.net
2902:. 21 September 2023.
2207:
2152:In January 2024, the
2104:their own families".
1917:
1907:
1871:
1842:On 28 July 2021, the
1835:
1734:
1716:
1571:
1549:
1510:
1500:
1430:
1346:
1324:
1307:
1278:
1261:
1222:ran a post office in
1132:
1123:
1115:
1105:
1098:
1082:Lord Justice Holroyde
1063:Southwark Crown Court
1056:
1038:
1018:
925:
908:
890:Womble Bond Dickinson
865:
842:
819:
770:
702:
683:head of the judiciary
623:In February 2015 the
578:
554:
441:
425:
394:
376:
322:
305:
292:
269:Shareholder Executive
185:
79:Members of Parliament
11286:on 15 December 2019.
11164:. 23 February 2024.
10691:(14 February 2022).
10566:. 8 September 2009.
10536:. 8 September 2009.
8762:. 17 November 2021.
8571:. 14 February 2022.
8492:. 16 February 2022.
7854:. 27 February 2024.
7819:. 27 February 2024.
7339:. 13 December 2023.
6854:. 22 February 2024.
6398:. 15 November 2024.
5814:. 23 February 2024.
5614:. 19 November 2020.
5230:8 April 2020 at the
5024:. 20 February 2024.
4364:. 18 December 2019.
3283:. 9 September 2014.
2402:Orange S.A. suicides
1380:Post Office minister
617:University of Exeter
531:Second Sight reports
234:Post Office Act 1969
60:in British history.
10876:. 13 October 2021.
10045:Post Office Scandal
10018:Scottish Legal News
9960:. 19 January 2024.
9829:Law Society Gazette
9738:"Phase 7 Timetable"
8732:. The Law Society.
8730:Law Society Gazette
8687:Moorhead, Richard.
8346:Law Society Gazette
8315:Law Society Gazette
8261:. 8 November 2021.
8231:. 1 December 2020.
7750:. 17 January 2024.
7720:. 10 January 2024.
7688:Law Society Gazette
7592:Law Society Gazette
7276:. 11 January 2024.
7253:Scottish Government
6945:Law Society Gazette
6677:. 10 January 2024.
6574:. 10 January 2024.
6542:. 16 January 2024.
6427:Law Society Gazette
6366:Law Society Gazette
6247:. 11 January 2024.
6187:. 6 December 2022.
6157:. 10 January 2024.
6109:(England and Wales)
5786:Law Society Gazette
5726:(England and Wales)
5566:(England and Wales)
5405:. 14 October 2022.
5403:Post Office Scandal
5342:. Personnel Today.
5180:Post Office Scandal
4921:. 21 October 2022.
4919:Post Office Scandal
4800:(England and Wales)
4592:. 3 February 2015.
4503:. 26 January 2024.
3489:. 12 January 2024.
3413:. 28 January 2024.
3331:30 May 2024 at the
3208:. 12 January 2024.
3104:. 12 October 2010.
2950:Law Society Gazette
2885:(England and Wales)
2852:. 10 January 2024.
2765:30 May 2024 at the
2700:. 17 January 2024.
2609:. 19 January 2024.
2483:. 17 January 2024.
2453:. 5 February 2024.
2173:Engineering Council
2158:Bar Standards Board
2066:Marks & Spencer
1953:Insolvency Act 1986
1528:Law Society Gazette
1496:Law Society Gazette
1418:Law Society Gazette
1238:Metropolitan Police
985:Law Society Gazette
791:Bambos Charalambous
749:In September 2015,
549:Vehicle Excise Duty
242:Post Office Limited
230:General Post Office
98:Metropolitan Police
11948:Corporate scandals
11485:Jonathan Rosenhead
11269:– official website
11104:. 9 January 2024.
10995:(9 January 2024).
10500:"Credit where due"
9744:. 1 September 2024
8167:ComputerWeekly.com
6337:. 7 January 2024.
5884:. 29 August 2023.
5375:. 9 January 2024.
5182:. 12 August 2022.
4121:ComputerWeekly.com
4091:ComputerWeekly.com
4061:ComputerWeekly.com
3964:(9 January 2024).
3720:on 9 February 2020
2822:. 2 October 2020.
2670:. 8 January 2024.
2392:Phoenix pay system
2329:New York Festivals
2311:and Wallis titled
2058:Patrick O'Sullivan
1741:
1702:legislation.gov.uk
1396:Lady Chief Justice
1101:
1090:Mrs Justice Farbey
1059:
872:On 22 March 2017,
848:
612:Bates & Others
593:Sir Anthony Hooper
573:sub-postmasters".
433:A 2020 article in
431:
356:Business Secretary
337:Management culture
156:private prosecutor
38:Horizon IT scandal
36:, also called the
11898:False confessions
11860:
11859:
11747:
11746:
11202:978-1-9163023-8-9
11033:Independent.co.uk
10504:Post Office Trial
8625:"Public Hearings"
8317:. 26 April 2021.
8038:. 10 March 2020.
7563:. 22 March 2022.
7466:Post Office Trial
7435:Post Office Trial
7173:. 13 March 2024.
7140:. 13 March 2024.
7077:. 13 March 2024.
6307:. 13 March 2024.
6125:Post Office Trial
6071:. 23 April 2021.
6034:Post Office Trial
5757:. 26 March 2020.
5340:P Personnel Today
4877:Post Office Trial
4531:, 15 March 2019,
4362:Post Office Trial
4002:. 13 April 2021.
3785:Brentwood Gazette
3530:978-1-7390992-0-6
2820:Justice Committee
2542:Post Office Trial
2513:. 22 March 2022.
2197:In May 2021, the
2148:Regulatory action
2062:Stephen Lovegrove
1830:statutory inquiry
1773:on 10 June 2020,
1708:
1707:
1593:Act of Parliament
1354:Rishi Sunak,
1186:South Warnborough
1086:Mr Justice Picken
944:system was "like
882:Mr Justice Fraser
640:In October 2013,
545:lottery terminals
330:Mr Justice Fraser
160:procurator fiscal
16:(Redirected from
11965:
11883:Computer systems
11852:Harriet Wistrich
11739:Andrew Malkinson
11625:Winchester Three
11572:Bridgewater Four
11433:
11432:
11417:
11410:
11403:
11394:
11393:
11295:
11287:
11282:. Archived from
11251:
11232:
11206:
11178:
11177:
11175:
11173:
11154:
11148:
11147:
11145:
11143:
11124:
11118:
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11113:
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11045:
11023:
11017:
11016:
11014:
11012:
10989:
10983:
10982:
10980:
10978:
10959:Robinson, Abby.
10956:
10950:
10949:
10947:
10945:
10926:
10920:
10919:
10917:
10915:
10896:
10890:
10889:
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10633:
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10622:
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10592:
10586:
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10577:
10575:
10556:
10550:
10549:
10547:
10545:
10526:
10520:
10519:
10517:
10515:
10492:
10479:
10478:
10476:
10474:
10454:
10448:
10447:
10445:
10443:
10437:
10426:
10418:
10412:
10411:
10409:
10407:
10389:
10365:
10356:
10355:
10353:
10351:
10341:
10317:
10311:
10310:
10308:
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10286:
10280:
10279:
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10275:
10253:
10247:
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10242:
10223:
10217:
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10214:
10212:
10193:
10187:
10186:
10184:
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10171:
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10164:
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10149:
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10127:
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10118:
10116:
10097:
10091:
10090:
10088:
10086:
10067:
10061:
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10058:
10056:
10036:
10030:
10029:
10027:
10025:
10010:
10004:
10003:
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9999:
9980:
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9876:
9874:
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9845:
9844:
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9840:
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9814:
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9786:
9780:
9779:
9777:
9775:
9760:
9754:
9753:
9751:
9749:
9734:
9728:
9727:
9725:
9723:
9708:
9702:
9701:
9699:
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9675:
9673:
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9639:
9637:
9622:
9616:
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9613:
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9585:
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9537:
9535:
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9485:
9483:
9481:
9466:
9460:
9459:
9457:
9455:
9440:
9434:
9433:
9431:
9429:
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9403:
9402:
9400:
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9372:
9371:
9369:
9367:
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9340:
9338:
9336:
9316:
9310:
9309:
9307:
9305:
9285:
9279:
9278:
9276:
9274:
9254:
9248:
9247:
9245:
9243:
9223:
9217:
9216:
9214:
9212:
9192:
9186:
9185:
9183:
9181:
9161:
9155:
9154:
9152:
9150:
9130:
9124:
9123:
9121:
9119:
9099:
9093:
9092:
9090:
9088:
9073:
9067:
9066:
9064:
9062:
9042:
9036:
9023:
9017:
9016:
9014:
9012:
8992:
8986:
8985:
8983:
8981:
8961:
8955:
8954:
8952:
8950:
8941:. 6 April 2024.
8931:
8925:
8924:
8922:
8920:
8911:. 6 April 2024.
8901:
8895:
8894:
8892:
8890:
8875:
8869:
8868:
8866:
8864:
8849:
8843:
8842:
8840:
8838:
8818:
8812:
8811:
8809:
8807:
8801:
8790:
8782:
8776:
8775:
8773:
8771:
8752:
8746:
8745:
8743:
8741:
8721:
8715:
8714:
8712:
8710:
8704:
8693:
8684:
8678:
8677:
8675:
8673:
8651:
8645:
8644:
8642:
8640:
8621:
8615:
8614:
8612:
8610:
8591:
8585:
8584:
8582:
8580:
8561:
8552:
8551:
8543:
8537:
8536:
8534:
8532:
8512:
8506:
8505:
8503:
8501:
8490:Business Matters
8482:
8476:
8475:
8473:
8471:
8446:
8440:
8431:
8430:
8428:
8426:
8404:
8398:
8397:
8395:
8393:
8368:
8362:
8361:
8359:
8357:
8337:
8331:
8330:
8328:
8326:
8307:
8301:
8300:
8298:
8296:
8291:on 24 April 2021
8281:
8275:
8274:
8272:
8270:
8251:
8245:
8244:
8242:
8240:
8219:
8213:
8212:
8210:
8208:
8189:
8183:
8182:
8180:
8178:
8159:
8153:
8145:
8143:
8141:
8124:
8115:
8114:
8112:
8110:
8097:(10 June 2020).
8091:
8085:
8084:
8082:
8080:
8058:
8052:
8051:
8049:
8047:
8028:
8022:
8021:
8019:
8017:
7998:Flinders, Karl.
7995:
7989:
7988:
7986:
7984:
7964:
7958:
7957:
7955:
7953:
7934:
7928:
7927:
7925:
7923:
7904:
7898:
7897:
7895:
7893:
7874:
7868:
7867:
7865:
7863:
7844:
7833:
7832:
7830:
7828:
7809:
7803:
7802:
7800:
7798:
7770:
7764:
7763:
7761:
7759:
7740:
7734:
7733:
7731:
7729:
7710:
7704:
7703:
7701:
7699:
7679:
7673:
7672:
7670:
7668:
7653:
7647:
7646:
7644:
7642:
7614:
7608:
7607:
7605:
7603:
7583:
7577:
7576:
7574:
7572:
7553:
7547:
7546:
7544:
7542:
7533:. 22 July 2021.
7521:
7515:
7514:
7512:
7510:
7488:
7482:
7481:
7479:
7477:
7457:
7451:
7450:
7448:
7446:
7426:
7420:
7419:
7417:
7415:
7395:
7389:
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7384:
7365:
7356:
7355:
7353:
7351:
7345:
7334:
7326:
7320:
7319:
7317:
7315:
7296:
7290:
7289:
7287:
7285:
7266:
7257:
7256:
7245:
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7238:
7224:
7218:
7217:
7215:
7213:
7193:
7187:
7186:
7184:
7182:
7163:
7157:
7156:
7154:
7152:
7146:
7138:House of Commons
7135:
7127:
7121:
7120:
7118:
7116:
7097:
7091:
7090:
7088:
7086:
7067:
7061:
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6997:
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6990:
6988:
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6865:
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6809:
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6798:
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6759:
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6697:
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6523:
6521:
6515:
6508:
6499:
6480:
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6475:
6469:
6458:
6449:
6443:
6442:
6440:
6438:
6418:
6412:
6411:
6409:
6407:
6388:
6382:
6381:
6379:
6377:
6357:
6351:
6350:
6348:
6346:
6327:
6321:
6320:
6318:
6316:
6297:
6291:
6290:
6288:
6286:
6277:. 6 March 2023.
6267:
6261:
6260:
6258:
6256:
6237:
6231:
6230:
6228:
6226:
6217:. 3 March 2024.
6207:
6201:
6200:
6198:
6196:
6177:
6171:
6170:
6168:
6166:
6147:
6141:
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6116:
6110:
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5992:
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5948:
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5907:
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5900:
5898:
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5890:
5879:
5871:
5865:
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5862:
5860:
5854:
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5828:
5827:
5825:
5823:
5808:
5802:
5801:
5799:
5797:
5777:
5771:
5770:
5768:
5766:
5745:
5739:
5733:
5727:
5713:
5704:
5703:
5701:
5699:
5683:
5675:
5666:
5665:
5663:
5661:
5641:
5635:
5634:
5628:
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5613:
5605:
5599:
5598:
5596:
5594:
5573:
5567:
5553:
5544:
5543:
5541:
5539:
5520:
5514:
5511:
5505:
5504:
5502:
5500:
5481:
5475:
5474:
5456:
5450:
5449:
5447:
5445:
5428:Flinders, Karl.
5425:
5419:
5418:
5416:
5414:
5395:
5389:
5388:
5386:
5384:
5365:
5356:
5355:
5353:
5351:
5331:
5325:
5324:
5322:
5320:
5297:
5291:
5290:
5288:
5286:
5270:
5264:
5263:
5261:
5259:
5240:
5234:
5226:
5224:
5222:
5205:
5196:
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5191:
5172:
5166:
5165:
5163:
5161:
5141:
5135:
5134:
5132:
5130:
5115:
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5101:
5086:
5080:
5079:
5077:
5075:
5047:
5038:
5037:
5035:
5033:
5014:
5008:
5007:
5005:
5003:
4984:
4978:
4977:
4975:
4973:
4953:
4947:
4941:
4935:
4934:
4932:
4930:
4911:
4905:
4899:
4893:
4892:
4890:
4888:
4868:
4862:
4861:
4859:
4857:
4848:. 17 July 2013.
4838:
4832:
4831:
4829:
4827:
4807:
4801:
4787:
4762:
4761:
4759:
4757:
4737:
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4726:
4706:
4700:
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4697:
4695:
4676:
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4659:
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4628:
4615:
4609:
4608:
4606:
4604:
4598:
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4493:
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4457:
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4421:
4412:
4411:
4409:
4407:
4387:
4378:
4377:
4375:
4373:
4354:
4348:
4347:
4345:
4343:
4324:
4318:
4317:
4315:
4313:
4307:
4296:
4284:
4275:
4274:
4272:
4270:
4264:
4257:
4248:
4235:
4234:
4232:
4230:
4224:
4217:
4208:
4199:
4198:
4196:
4194:
4174:
4168:
4167:
4165:
4163:
4143:
4137:
4136:
4134:
4132:
4113:
4107:
4106:
4104:
4102:
4083:
4077:
4076:
4074:
4072:
4053:
4047:
4046:
4044:
4042:
4022:
4016:
4015:
4013:
4011:
3992:
3986:
3985:
3983:
3981:
3958:
3952:
3951:
3949:
3947:
3925:
3912:
3911:
3909:
3907:
3890:(25 June 2020).
3884:
3873:
3872:
3870:
3868:
3846:
3837:
3836:
3834:
3832:
3810:
3804:
3803:
3801:
3799:
3793:
3782:
3773:
3764:
3763:
3761:
3759:
3739:
3730:
3729:
3727:
3725:
3716:. Archived from
3705:
3694:
3693:
3691:
3689:
3674:
3668:
3667:
3665:
3663:
3657:
3644:
3632:
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3620:
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3610:
3599:
3591:
3585:
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3560:
3554:
3541:
3535:
3534:
3516:
3503:
3502:
3500:
3498:
3479:
3466:
3465:
3463:
3461:
3433:
3427:
3426:
3424:
3422:
3403:
3397:
3396:
3394:
3392:
3372:
3366:
3365:
3363:
3361:
3342:
3336:
3323:
3317:
3303:
3297:
3296:
3294:
3292:
3271:
3260:
3259:
3257:
3255:
3239:
3231:
3222:
3221:
3219:
3217:
3198:
3192:
3191:
3189:
3187:
3178:. 8 April 2024.
3168:
3159:
3158:
3156:
3154:
3132:
3124:
3118:
3117:
3115:
3113:
3094:
3088:
3087:
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3083:
3073:
3064:
3058:
3057:
3055:
3053:
3033:
3027:
3026:
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3022:
3003:
2997:
2996:
2994:
2992:
2972:
2966:
2965:
2963:
2961:
2941:
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2922:
2916:
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2911:
2892:
2886:
2872:
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2863:
2861:
2842:
2836:
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2833:
2831:
2812:
2803:
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2800:
2798:
2776:
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2757:
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2744:
2742:
2736:
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2720:
2714:
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2709:
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2597:
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2564:
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2555:
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2533:
2527:
2526:
2524:
2522:
2503:
2497:
2496:
2494:
2492:
2473:
2467:
2466:
2464:
2462:
2443:
2426:
2423:
2375:King Charles III
2262:BBC Radio Surrey
1903:Richard Moorhead
1652:
1643:Kevin Hollinrake
1602:
1601:
1588:
1583:
1582:
1536:Kevin Hollinrake
1411:Sir Robert Neill
1391:Joshua Rozenberg
1376:Kevin Hollinrake
1361:
1204:Brit Awards 2024
1030:
962:
960:
951:
942:
935:
930:
853:Bates and others
796:
788:
715:
698:Richard Moorhead
692:In May 2023 the
586:Mediation scheme
465:
350:
190:
21:
11973:
11972:
11968:
11967:
11966:
11964:
11963:
11962:
11888:Discovery (law)
11863:
11862:
11861:
11856:
11805:
11789:
11768:
11743:
11724:Angela Cannings
11702:
11634:
11610:Michael Shirley
11598:Winston Silcott
11593:Tottenham Three
11576:
11547:Stephen Simmons
11520:Jessie McTavish
11515:Stephen Downing
11473:
11447:
11424:
11421:
11313:
11290:
11272:
11263:
11258:
11248:
11229:
11213:
11211:Further reading
11203:
11187:
11182:
11181:
11171:
11169:
11156:
11155:
11151:
11141:
11139:
11126:
11125:
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10990:
10986:
10976:
10974:
10957:
10953:
10943:
10941:
10928:
10927:
10923:
10913:
10911:
10898:
10897:
10893:
10883:
10881:
10868:
10867:
10863:
10853:
10851:
10834:
10830:
10822:
10818:
10808:
10806:
10789:
10778:
10770:
10766:
10756:
10754:
10737:
10733:
10721:
10720:
10716:
10706:
10704:
10686:
10675:
10667:
10663:
10653:
10651:
10644:The Independent
10634:
10630:
10620:
10618:
10599:
10595:
10587:
10583:
10573:
10571:
10558:
10557:
10553:
10543:
10541:
10528:
10527:
10523:
10513:
10511:
10498:(1 June 2020).
10493:
10482:
10472:
10470:
10463:Computer Weekly
10455:
10451:
10441:
10439:
10435:
10424:
10420:
10419:
10415:
10405:
10403:
10366:
10359:
10349:
10347:
10318:
10314:
10304:
10302:
10287:
10283:
10273:
10271:
10263:Computer Weekly
10254:
10250:
10240:
10238:
10225:
10224:
10220:
10210:
10208:
10195:
10194:
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10180:
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10129:
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10124:
10114:
10112:
10099:
10098:
10094:
10084:
10082:
10077:. Engprax Ltd.
10075:www.engprax.com
10069:
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9807:
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9787:
9783:
9773:
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9757:
9747:
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9531:
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9519:
9515:
9505:
9503:
9493:
9489:
9479:
9477:
9475:Computer Weekly
9467:
9463:
9453:
9451:
9441:
9437:
9427:
9425:
9410:
9406:
9396:
9394:
9379:
9375:
9365:
9363:
9348:
9344:
9334:
9332:
9325:The Independent
9317:
9313:
9303:
9301:
9286:
9282:
9272:
9270:
9255:
9251:
9241:
9239:
9224:
9220:
9210:
9208:
9193:
9189:
9179:
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9162:
9158:
9148:
9146:
9131:
9127:
9117:
9115:
9100:
9096:
9086:
9084:
9074:
9070:
9060:
9058:
9043:
9039:
9033:Wayback Machine
9024:
9020:
9010:
9008:
8993:
8989:
8979:
8977:
8962:
8958:
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8933:
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8903:
8902:
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8805:
8803:
8799:
8788:
8784:
8783:
8779:
8769:
8767:
8754:
8753:
8749:
8739:
8737:
8722:
8718:
8708:
8706:
8702:
8691:
8685:
8681:
8671:
8669:
8661:The Justice Gap
8652:
8648:
8638:
8636:
8623:
8622:
8618:
8608:
8606:
8593:
8592:
8588:
8578:
8576:
8563:
8562:
8555:
8544:
8540:
8530:
8528:
8513:
8509:
8499:
8497:
8484:
8483:
8479:
8469:
8467:
8452:
8441:
8434:
8424:
8422:
8405:
8401:
8391:
8389:
8374:(19 May 2021).
8369:
8365:
8355:
8353:
8338:
8334:
8324:
8322:
8309:
8308:
8304:
8294:
8292:
8283:
8282:
8278:
8268:
8266:
8253:
8252:
8248:
8238:
8236:
8221:
8220:
8216:
8206:
8204:
8191:
8190:
8186:
8176:
8174:
8161:
8160:
8156:
8151:Wayback Machine
8139:
8137:
8126:
8125:
8118:
8108:
8106:
8092:
8088:
8078:
8076:
8059:
8055:
8045:
8043:
8036:Parliament Live
8030:
8029:
8025:
8015:
8013:
8005:Computer Weekly
7996:
7992:
7982:
7980:
7973:Computer Weekly
7965:
7961:
7951:
7949:
7936:
7935:
7931:
7921:
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7906:
7905:
7901:
7891:
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7875:
7871:
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7845:
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7811:
7810:
7806:
7796:
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7757:
7755:
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7711:
7707:
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7695:
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7666:
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7655:
7654:
7650:
7640:
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7570:
7568:
7555:
7554:
7550:
7540:
7538:
7523:
7522:
7518:
7508:
7506:
7498:Computer Weekly
7489:
7485:
7475:
7473:
7458:
7454:
7444:
7442:
7427:
7423:
7413:
7411:
7396:
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7382:
7380:
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7343:
7332:
7328:
7327:
7323:
7313:
7311:
7298:
7297:
7293:
7283:
7281:
7268:
7267:
7260:
7247:
7246:
7242:
7225:
7221:
7211:
7209:
7194:
7190:
7180:
7178:
7165:
7164:
7160:
7150:
7148:
7144:
7133:
7129:
7128:
7124:
7114:
7112:
7107:. 24 May 2024.
7099:
7098:
7094:
7084:
7082:
7069:
7068:
7064:
7054:
7052:
7037:
7033:
7023:
7021:
6998:
6994:
6984:
6982:
6969:
6968:
6964:
6954:
6952:
6937:
6933:
6923:
6921:
6914:A Lawyer Writes
6906:
6902:
6892:
6890:
6875:
6871:
6861:
6859:
6850:
6849:
6845:
6835:
6833:
6810:
6806:
6796:
6794:
6771:
6767:
6757:
6755:
6748:A Lawyer Writes
6740:
6733:
6723:
6721:
6698:
6694:
6684:
6682:
6669:
6668:
6664:
6654:
6652:
6631:
6627:
6617:
6615:
6607:The Independent
6598:
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6179:
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6174:
6164:
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6149:
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6134:
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6117:
6113:
6107:Court of Appeal
6097:
6088:
6078:
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5707:
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5687:Financial Times
5676:
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5638:
5624:
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5434:Computer Weekly
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5232:Wayback Machine
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4000:Computer Weekly
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3945:
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3926:
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3905:
3903:
3888:Vennells, Paula
3885:
3876:
3866:
3864:
3856:Computer Weekly
3847:
3840:
3830:
3828:
3820:Computer Weekly
3811:
3807:
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3748:Computer Weekly
3740:
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3636:Brooks, Richard
3633:
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3597:
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3569:Personnel Today
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3314:Wayback Machine
3304:
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3243:Computer Weekly
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2767:Wayback Machine
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2435:
2430:
2429:
2424:
2420:
2415:
2407:Robodebt scheme
2383:
2341:
2251:Computer Weekly
2230:Computer Weekly
2225:
2220:
2195:
2178:Computer Weekly
2150:
2120:
2093:
2077:Sir Vince Cable
2054:Robert Swannell
1974:
1933:
1885:
1870:
1826:
1794:and led by Sir
1788:
1739:, seen in 2013
1729:
1685:
1678:25 January 2024
1668:25 January 2024
1648:
1607:
1599:
1586:
1581:
1481:In April 2021,
1461:
1453:
1363:
1353:
1344:
1339:
1334:
1253:
1210:Rubbina Shaheen
1167:on the Isle of
1078:
1051:
1049:– December 2020
1022:
973:
963:
958:
956:
949:
940:
933:
928:
917:litigation fund
837:
831:
794:
786:
735:Computer Weekly
731:
722:
720:Deloitte Review
716:
713:
685:, as a likely "
650:
638:
597:James Arbuthnot
588:
533:
528:
480:Computer Weekly
463:
451:
420:
386:
367:
348:
339:
315:
301:James Arbuthnot
261:Martin Donnelly
222:
198:
188:
152:
120:
70:Computer Weekly
40:, involved the
28:
23:
22:
15:
12:
11:
5:
11971:
11961:
11960:
11955:
11950:
11945:
11940:
11935:
11930:
11925:
11920:
11915:
11910:
11905:
11900:
11895:
11890:
11885:
11880:
11875:
11858:
11857:
11855:
11854:
11849:
11844:
11839:
11834:
11829:
11824:
11819:
11813:
11811:
11807:
11806:
11804:
11803:
11797:
11795:
11791:
11790:
11788:
11787:
11782:
11776:
11774:
11770:
11769:
11767:
11766:
11761:
11755:
11753:
11749:
11748:
11745:
11744:
11742:
11741:
11736:
11731:
11726:
11721:
11716:
11710:
11708:
11704:
11703:
11701:
11700:
11695:
11690:
11685:
11680:
11675:
11673:Jonathan Jones
11670:
11665:
11660:
11655:
11654:
11653:
11642:
11640:
11636:
11635:
11633:
11632:
11630:Eddie Browning
11627:
11622:
11617:
11612:
11607:
11602:
11601:
11600:
11590:
11584:
11582:
11578:
11577:
11575:
11574:
11569:
11567:Paul Blackburn
11564:
11559:
11554:
11549:
11544:
11543:
11542:
11532:
11530:Birmingham Six
11527:
11522:
11517:
11512:
11507:
11502:
11497:
11492:
11487:
11481:
11479:
11475:
11474:
11472:
11471:
11466:
11461:
11455:
11453:
11449:
11448:
11446:
11445:
11439:
11437:
11430:
11426:
11425:
11420:
11419:
11412:
11405:
11397:
11391:
11390:
11384:
11372:
11360:
11348:
11338:
11326:
11312:
11309:
11308:
11307:
11297:
11288:
11270:
11262:
11259:
11257:
11256:External links
11254:
11253:
11252:
11247:978-1805143024
11246:
11233:
11228:978-1913996758
11227:
11212:
11209:
11208:
11207:
11201:
11186:
11183:
11180:
11179:
11149:
11119:
11082:
11051:
11018:
10984:
10951:
10921:
10891:
10861:
10828:
10826:, p. 277.
10824:Wallis (2021a)
10816:
10776:
10772:Wallis (2021a)
10764:
10731:
10714:
10673:
10669:Wallis (2021a)
10661:
10628:
10593:
10589:Wallis (2021a)
10581:
10551:
10521:
10480:
10449:
10413:
10357:
10312:
10281:
10266:. TechTarget.
10248:
10218:
10188:
10166:
10144:
10122:
10092:
10062:
10031:
10020:. 24 June 2024
10005:
9975:
9958:www.sra.org.uk
9945:
9914:
9880:
9846:
9815:
9781:
9755:
9729:
9718:. 24 July 2024
9703:
9677:
9643:
9617:
9591:
9565:
9539:
9513:
9487:
9461:
9435:
9404:
9373:
9342:
9311:
9280:
9249:
9218:
9187:
9156:
9125:
9094:
9068:
9037:
9018:
8987:
8956:
8926:
8896:
8870:
8844:
8813:
8777:
8747:
8716:
8679:
8646:
8616:
8586:
8553:
8538:
8507:
8477:
8432:
8399:
8363:
8332:
8302:
8276:
8246:
8214:
8184:
8154:
8116:
8086:
8053:
8023:
8008:. TechTarget.
7990:
7959:
7929:
7899:
7869:
7834:
7804:
7765:
7735:
7705:
7674:
7648:
7609:
7578:
7548:
7516:
7501:. TechTarget.
7483:
7452:
7429:Wallis, Nick.
7421:
7390:
7357:
7321:
7291:
7258:
7255:. 30 May 2024.
7240:
7219:
7188:
7158:
7122:
7092:
7062:
7031:
6992:
6962:
6931:
6900:
6869:
6843:
6804:
6765:
6731:
6692:
6662:
6625:
6589:
6557:
6527:
6481:
6444:
6413:
6383:
6352:
6322:
6292:
6262:
6232:
6202:
6172:
6142:
6111:
6086:
6051:
6028:Wallis, Nick.
6020:
5982:
5943:
5902:
5866:
5829:
5803:
5772:
5740:
5738:, p. 382.
5736:Wallis (2021a)
5728:
5705:
5667:
5636:
5631:WhatDoTheyKnow
5600:
5568:
5545:
5515:
5506:
5476:
5470:978-1916302389
5469:
5451:
5420:
5390:
5357:
5326:
5292:
5265:
5235:
5197:
5167:
5136:
5107:
5081:
5039:
5009:
4979:
4948:
4946:, p. 433.
4944:Wallis (2021a)
4936:
4906:
4904:, p. 460.
4902:Wallis (2021a)
4894:
4863:
4833:
4802:
4763:
4732:
4701:
4686:. 9 May 2024.
4671:
4629:
4610:
4578:
4545:
4518:
4485:
4470:. TechTarget.
4449:
4413:
4379:
4349:
4319:
4276:
4236:
4200:
4169:
4138:
4108:
4078:
4048:
4017:
3987:
3953:
3913:
3874:
3859:. TechTarget.
3838:
3823:. TechTarget.
3805:
3765:
3731:
3695:
3669:
3622:
3586:
3555:
3536:
3529:
3504:
3467:
3428:
3398:
3367:
3337:
3318:
3298:
3261:
3246:. TechTarget.
3223:
3193:
3160:
3119:
3089:
3059:
3028:
2998:
2967:
2936:
2917:
2887:
2867:
2837:
2804:
2771:
2752:
2747:WhatDoTheyKnow
2715:
2698:The Irish News
2685:
2655:
2624:
2592:
2559:
2528:
2498:
2468:
2437:
2436:
2434:
2431:
2428:
2427:
2417:
2416:
2414:
2411:
2410:
2409:
2404:
2399:
2394:
2389:
2382:
2379:
2340:
2337:
2309:Richard Brooks
2224:
2221:
2219:
2216:
2194:
2191:
2149:
2146:
2119:
2116:
2092:
2089:
1989:Lord Arbuthnot
1973:
1970:
1966:
1965:
1962:
1959:
1956:
1949:
1946:
1943:
1940:
1932:
1931:Interim report
1929:
1889:City of London
1884:
1881:
1869:
1868:
1865:
1862:
1859:
1856:
1853:
1849:
1825:
1822:
1787:
1784:
1728:
1725:
1706:
1705:
1694:
1693:
1687:
1686:
1683:
1680:
1679:
1676:
1670:
1669:
1666:
1660:
1659:
1655:
1654:
1647:
1646:
1639:
1637:
1633:
1632:
1626:
1620:
1619:
1615:
1609:
1608:
1603:
1595:
1594:
1590:
1589:
1579:
1460:
1457:
1452:
1449:
1345:
1343:
1340:
1338:
1335:
1333:
1330:
1252:
1246:
1146:
1145:
1142:
1139:
1136:
1077:
1071:
1050:
1044:
1023:hear [
975:The ruling in
972:
969:
954:
845:Rolls Building
833:Main article:
830:
825:
815:Andrew Bridgen
804:House of Lords
759:Jonathan Swift
730:
727:
721:
718:
711:
649:
646:
637:
634:
587:
584:
563:George Freeman
532:
529:
527:
524:
494:Paula Vennells
450:
447:
419:
416:
385:
382:
366:
363:
338:
335:
314:
311:
284:Paula Vennells
221:
218:
197:
194:
169:Historically,
151:
148:
119:
116:
46:subpostmasters
26:
9:
6:
4:
3:
2:
11970:
11959:
11956:
11954:
11951:
11949:
11946:
11944:
11941:
11939:
11936:
11934:
11931:
11929:
11926:
11924:
11923:Software bugs
11921:
11919:
11916:
11914:
11911:
11909:
11906:
11904:
11901:
11899:
11896:
11894:
11891:
11889:
11886:
11884:
11881:
11879:
11876:
11874:
11871:
11870:
11868:
11853:
11850:
11848:
11845:
11843:
11840:
11838:
11837:Gareth Peirce
11835:
11833:
11830:
11828:
11825:
11823:
11820:
11818:
11815:
11814:
11812:
11808:
11802:
11799:
11798:
11796:
11792:
11786:
11783:
11781:
11778:
11777:
11775:
11771:
11765:
11762:
11760:
11757:
11756:
11754:
11750:
11740:
11737:
11735:
11732:
11730:
11727:
11725:
11722:
11720:
11717:
11715:
11712:
11711:
11709:
11705:
11699:
11698:John Corcoran
11696:
11694:
11691:
11689:
11688:Donna Anthony
11686:
11684:
11681:
11679:
11678:Victor Nealon
11676:
11674:
11671:
11669:
11666:
11664:
11661:
11659:
11658:Cardiff Three
11656:
11652:
11649:
11648:
11647:
11644:
11643:
11641:
11637:
11631:
11628:
11626:
11623:
11621:
11618:
11616:
11613:
11611:
11608:
11606:
11605:Ernest Barrie
11603:
11599:
11596:
11595:
11594:
11591:
11589:
11586:
11585:
11583:
11579:
11573:
11570:
11568:
11565:
11563:
11562:Anthony Steel
11560:
11558:
11555:
11553:
11552:Stefan Kiszko
11550:
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11538:
11537:
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11533:
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11528:
11526:
11523:
11521:
11518:
11516:
11513:
11511:
11508:
11506:
11503:
11501:
11498:
11496:
11495:Stockwell Six
11493:
11491:
11488:
11486:
11483:
11482:
11480:
11476:
11470:
11467:
11465:
11464:Timothy Evans
11462:
11460:
11459:Derek Bentley
11457:
11456:
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11450:
11444:
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11367:, File on 4:
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11333:, File on 4:
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11279:UK Parliament
11275:
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11249:
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11240:. Troubador.
11239:
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10993:Bland, Archie
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10843:Press Gazette
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10798:Press Gazette
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8372:Williams, Wyn
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7337:UK Parliament
7331:
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6706:The Telegraph
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6566:"Engagements"
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5150:Legal Futures
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2339:Dramatisation
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2020:Alice Perkins
2016:
2012:
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1756:Boris Johnson
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1636:Introduced by
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7445:22 February
7414:22 February
7304:Post Office
6862:23 February
6550:22 February
6520:18 February
6474:18 February
6285:27 February
6255:27 February
6195:27 February
6165:27 February
6013:26 February
5975:24 February
5936:23 February
5895:26 February
5859:23 February
5822:23 February
5285:10 February
5190:13 February
5160:13 February
5074:10 February
5032:21 February
4929:12 February
4664:18 February
4571:15 February
4539:15 February
4511:15 February
4193:15 February
4071:21 February
3798:17 February
3648:Private Eye
2981:Law Gazette
2910:27 February
2491:27 February
2461:29 February
2451:Post Office
2349:, starring
2317:BBC Radio 4
2305:Private Eye
2298:Private Eye
2273:Private Eye
1775:Paul Scully
1764:Kevan Jones
1386:David Davis
1372:legislation
1367:Rishi Sunak
1337:Legislation
1332:Exoneration
1301:and in the
1220:Seema Misra
1181:Jo Hamilton
1161:Noel Thomas
903:in terrorem
861:Nick Wallis
799:Chi Onwurah
782:David Jones
746:, in 2021.
687:smoking gun
515:Kevan Jones
492:, and then
490:Moya Greene
475:Craig-y-Don
436:Private Eye
210:Bridlington
54:Rishi Sunak
42:Post Office
11867:Categories
11729:Sam Hallam
11112:10 January
11011:11 January
10944:17 January
10934:BBC Sounds
10914:17 January
10884:13 October
10854:17 January
10809:11 January
10757:17 January
10707:17 January
10654:17 January
10621:17 January
10574:17 January
10544:17 January
10514:17 January
8740:9 November
7758:23 January
7728:1 February
7698:23 January
7602:23 January
7383:23 January
7350:12 January
7314:23 January
7284:23 January
6685:11 January
6655:10 January
6618:10 January
6582:28 January
5724:High Court
5564:High Court
5499:20 January
5444:19 January
5413:21 January
5383:19 January
5350:20 January
5319:20 January
4972:24 January
4826:24 January
4131:8 February
4101:8 February
4041:18 January
4010:18 January
3980:11 January
3867:9 February
3831:9 February
3724:9 February
3662:17 January
3460:6 February
3421:29 January
3391:6 February
3360:6 February
3254:9 February
3153:8 February
3112:8 February
2960:22 January
2883:High Court
2648:27 January
2433:References
2351:Toby Jones
2286:Daily Mail
2267:Inside Out
2039:Tim Parker
1987:Former MP
1982:Alan Bates
1972:Phases 5–7
1613:Long title
1567:Liam Byrne
1498:reported:
1233:disclosure
1214:Shrewsbury
1003:Alex Chalk
755:Tim Parker
471:Alan Bates
226:Royal Mail
171:Royal Mail
130:, and the
94:High Court
75:Alan Bates
11953:Cover-ups
11668:Lee Clegg
11646:M25 Three
11500:Oval Four
11142:8 January
11044:9 January
10610:The Times
10396:253467910
10380:: 42–86.
9907:6 January
9873:7 January
9803:0261-3077
9665:0261-3077
8889:7 January
8863:7 January
8609:26 August
7787:0261-3077
7667:4 January
7631:0029-7712
7014:0261-3077
6826:0261-3077
6787:0261-3077
6714:0307-1235
6645:Sky Group
5965:0261-3077
5926:0140-0460
5917:The Times
5064:0261-3077
4816:The Times
4162:8 January
3714:The Times
3450:0261-3077
3143:0140-0460
3135:The Times
2585:8 January
2303:In 2020,
2236:BBC Wales
2101:Nick Read
2091:Data leak
2085:Nick Read
1483:Nick Read
1305:appeals.
1257:Hamilton.
1190:Hampshire
1176:in 2022.
1007:Nick Read
999:The Times
946:Fort Knox
892:and from
813:In 2024,
681:, former
501:Nick Read
428:Bracknell
202:Cleveleys
83:mediation
11908:Lawsuits
11380:Panorama
11356:Panorama
11322:Panorama
11261:Official
11172:21 March
11166:Archived
11136:Archived
11106:Archived
11101:BBC News
11069:Archived
11038:Archived
11005:Archived
10971:Archived
10938:Archived
10908:Archived
10878:Archived
10848:Archived
10803:Archived
10751:Archived
10746:BBC News
10701:Archived
10648:Archived
10615:Archived
10568:Archived
10538:Archived
10508:Archived
10467:Archived
10442:5 August
10433:Archived
10406:4 August
10400:Archived
10350:5 August
10344:Archived
10299:Archived
10268:Archived
10235:Archived
10231:Sky News
10205:Archived
10109:Archived
10079:Archived
10049:Archived
9992:Archived
9962:Archived
9932:Archived
9901:Archived
9867:Archived
9833:Archived
9553:Sky News
9527:BBC News
9428:15 April
9422:Archived
9391:Archived
9360:Archived
9329:Archived
9298:Archived
9267:Archived
9242:25 April
9236:Archived
9211:24 April
9205:Archived
9180:24 April
9174:Archived
9149:20 April
9143:Archived
9118:17 April
9112:Archived
9061:14 April
9055:Archived
9029:Archived
9011:14 April
9005:Archived
8980:14 April
8974:Archived
8943:Archived
8913:Archived
8883:Archived
8857:Archived
8837:22 April
8831:Archived
8827:Stewerts
8797:Archived
8764:Archived
8734:Archived
8700:Archived
8666:Archived
8633:Archived
8603:Archived
8573:Archived
8569:BBC News
8525:Archived
8521:BBC News
8494:Archived
8464:Archived
8419:Archived
8414:BBC News
8386:Archived
8350:Archived
8319:Archived
8295:24 April
8263:Archived
8239:20 April
8233:Archived
8201:Archived
8177:17 April
8171:Archived
8147:Archived
8140:3 August
8103:Archived
8079:15 March
8073:Archived
8046:15 March
8040:Archived
8016:20 March
8010:Archived
7983:17 April
7977:Archived
7946:Archived
7916:Archived
7886:Archived
7856:Archived
7821:Archived
7797:12 March
7791:Archived
7752:Archived
7748:BBC News
7722:Archived
7692:Archived
7661:Archived
7635:Archived
7596:Archived
7571:22 March
7565:Archived
7561:BBC News
7535:Archived
7530:BBC News
7503:Archived
7476:15 April
7470:Archived
7439:Archived
7408:Archived
7377:Archived
7341:Archived
7308:Archived
7278:Archived
7274:BBC News
7206:Archived
7202:Sky News
7181:20 March
7175:Archived
7171:BBC News
7151:20 March
7142:Archived
7109:Archived
7105:BBC News
7085:17 March
7079:Archived
7049:Archived
7018:Archived
6979:Archived
6955:20 March
6949:Archived
6918:Archived
6887:Archived
6879:"Letter"
6856:Archived
6830:Archived
6791:Archived
6752:Archived
6718:Archived
6679:Archived
6675:BBC News
6649:Archived
6640:Sky News
6612:Archived
6576:Archived
6544:Archived
6511:Archived
6465:Archived
6437:20 March
6431:Archived
6406:20 March
6400:Archived
6396:BBC News
6376:20 March
6370:Archived
6345:20 March
6339:Archived
6315:20 March
6309:Archived
6305:BBC News
6279:Archived
6275:BBC News
6249:Archived
6245:BBC News
6219:Archived
6189:Archived
6185:BBC News
6159:Archived
6155:BBC News
6129:Archived
6073:Archived
6068:BBC News
6038:Archived
6007:Archived
6002:Substack
5969:Archived
5930:Archived
5886:Archived
5850:Archived
5816:Archived
5790:Archived
5759:Archived
5692:Archived
5654:Archived
5650:Sky News
5625:7 August
5616:Archived
5593:7 August
5587:Archived
5532:Archived
5493:Archived
5438:Archived
5407:Archived
5377:Archived
5373:Sky News
5344:Archived
5313:Archived
5279:Archived
5252:Archived
5228:Archived
5184:Archived
5154:Archived
5068:Archived
5026:Archived
5022:BBC News
5002:10 March
4996:Archived
4966:Archived
4923:Archived
4887:1 August
4881:Archived
4850:Archived
4820:Archived
4750:Archived
4719:Archived
4688:Archived
4655:Archived
4621:Archived
4603:24 April
4594:Archived
4562:Archived
4533:archived
4505:Archived
4501:BBC News
4478:29 March
4472:Archived
4436:Archived
4431:BBC News
4406:10 April
4400:Archived
4366:Archived
4342:28 April
4336:Archived
4303:Archived
4260:Archived
4220:Archived
4187:Archived
4156:Archived
4125:Archived
4095:Archived
4065:Archived
4035:Archived
4031:Sky News
4004:Archived
3974:Archived
3970:BBC News
3940:Archived
3935:BBC News
3900:Archived
3861:Archived
3825:Archived
3789:Archived
3752:Archived
3653:Archived
3615:22 April
3606:Archived
3579:22 April
3573:Archived
3548:Archived
3491:Archived
3487:BBC News
3454:Archived
3415:Archived
3411:BBC News
3385:Archived
3354:Archived
3329:Archived
3310:Archived
3285:Archived
3280:BBC News
3248:Archived
3216:28 April
3210:Archived
3180:Archived
3147:Archived
3106:Archived
3102:BBC News
3052:20 March
3046:Archived
3021:20 March
3015:Archived
2991:20 March
2985:Archived
2954:Archived
2904:Archived
2900:BBC News
2860:14 April
2854:Archived
2850:Sky News
2824:Archived
2791:Archived
2763:Archived
2732:Archived
2708:19 March
2702:Archived
2678:19 March
2672:Archived
2668:BBC News
2642:Archived
2638:BBC News
2611:Archived
2579:Archived
2552:19 April
2546:Archived
2515:Archived
2511:BBC News
2485:Archived
2481:BBC News
2455:Archived
2381:See also
2294:Panorama
2246:Taro Naw
2070:Ed Davey
1624:Citation
1569:MP said
1520:Observer
1303:Hamilton
1281:Hamilton
1274:Hamilton
1265:Hamilton
1250:Hamilton
1169:Anglesey
1014:Substack
961:4, 15–16
955:—
712:—
655:ex parte
557:support.
400:and the
379:platter.
11903:Fujitsu
11810:Related
11429:Accused
11075:1 April
10473:15 July
10181:24 June
10159:26 June
10137:26 June
10024:26 June
9808:21 June
9774:21 June
9722:31 July
9696:18 July
9670:16 July
9636:25 June
9610:25 June
9584:19 June
9558:18 June
9532:18 June
9506:13 June
9480:10 June
9087:27 June
8949:6 April
8919:6 April
8470:31 July
8425:15 July
8392:25 July
8356:31 July
8325:21 June
8109:13 June
7952:3 March
7922:3 March
7892:3 March
7862:1 March
7827:1 March
7718:Hansard
7541:22 July
7509:18 June
7212:7 April
7055:7 March
7024:7 March
6985:7 March
6924:7 March
6893:4 March
6836:3 March
6797:3 March
6758:3 March
6724:3 March
6571:Hansard
6225:3 March
6135:20 July
6044:14 July
5796:28 June
5698:14 July
5660:17 July
5538:29 June
5258:15 July
5221:15 July
4372:28 June
4312:10 July
4269:30 June
4229:30 June
3946:21 June
3906:24 June
3758:23 June
3688:17 June
3497:8 March
3291:21 June
3186:8 April
2830:21 June
2797:20 June
2741:22 June
2617:1 March
2521:9 April
2296:and in
2129:perjury
1897:Fujitsu
1651:Commons
1357:Hansard
1242:perjury
1165:Gaerwen
1032:public.
876:made a
308:buried.
50:Fujitsu
11794:Review
11752:Issues
11377:, BBC
11353:, BBC
11319:, BBC
11244:
11225:
11199:
11132:GOV.UK
10394:
10305:7 June
10274:7 June
9938:27 May
9801:
9663:
9454:9 June
9397:24 May
9366:22 May
9335:21 May
9304:17 May
9273:10 May
8459:gov.uk
8381:gov.uk
8228:gov.uk
7785:
7629:
7373:GOV.UK
7115:24 May
7012:
6824:
6785:
6712:
5963:
5924:
5765:7 June
5582:gov.uk
5467:
5129:6 July
5100:6 July
5062:
4856:26 May
4756:26 May
4725:27 May
4694:26 May
3527:
3448:
3141:
3082:8 June
2447:"FAQs"
2258:Surrey
1378:, the
959:
950:
941:
934:
932:sound.
929:
898:recuse
857:recuse
795:
787:
642:Detica
464:
349:
189:
126:, the
11707:2000s
11639:1990s
11581:1980s
11478:1970s
11452:1950s
11436:1930s
11311:Media
10436:(PDF)
10425:(PDF)
10392:S2CID
9605:the i
8800:(PDF)
8789:(PDF)
8703:(PDF)
8692:(PDF)
8672:3 May
7344:(PDF)
7333:(PDF)
7145:(PDF)
7134:(PDF)
6514:(PDF)
6507:(PDF)
6468:(PDF)
6457:(PDF)
6101:
6079:9 May
5889:(PDF)
5878:(PDF)
5853:(PDF)
5842:(PDF)
5718:
5619:(PDF)
5612:(PDF)
5558:
4792:
4658:(PDF)
4647:(PDF)
4597:(PDF)
4590:(PDF)
4565:(PDF)
4558:(PDF)
4306:(PDF)
4295:(PDF)
4263:(PDF)
4256:(PDF)
4223:(PDF)
4216:(PDF)
3792:(PDF)
3781:(PDF)
3656:(PDF)
3643:(PDF)
3609:(PDF)
3598:(PDF)
3072:(PDF)
2877:
2735:(PDF)
2728:(PDF)
2413:Notes
2218:Media
1779:Bates
1769:In a
1745:Bates
1658:Dates
1312:Bates
1299:Bates
1295:Bates
1285:Bates
1029:]
952:...
456:enter
411:Bates
290:said
132:COPFS
128:PPSNI
11302:and
11242:ISBN
11223:ISBN
11197:ISBN
11174:2024
11144:2024
11114:2024
11077:2024
11046:2024
11013:2024
10979:2023
10946:2024
10916:2024
10886:2021
10856:2024
10811:2024
10759:2024
10709:2024
10656:2024
10623:2024
10576:2024
10546:2024
10516:2024
10475:2023
10444:2022
10408:2022
10352:2022
10307:2021
10276:2021
10243:2024
10213:2024
10183:2024
10161:2024
10139:2024
10117:2024
10087:2024
10057:2024
10026:2024
10000:2024
9970:2024
9940:2024
9909:2024
9875:2024
9841:2019
9810:2024
9799:ISSN
9776:2024
9750:2024
9724:2024
9698:2024
9672:2024
9661:ISSN
9638:2024
9612:2024
9586:2024
9560:2024
9534:2024
9508:2024
9482:2024
9456:2024
9430:2024
9399:2024
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9337:2024
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9275:2024
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9213:2024
9182:2024
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9120:2024
9089:2024
9063:2024
9013:2024
8982:2024
8951:2024
8921:2024
8891:2024
8865:2023
8839:2024
8808:2021
8772:2022
8742:2021
8711:2022
8674:2023
8641:2022
8611:2022
8581:2022
8533:2022
8502:2022
8472:2021
8427:2021
8394:2021
8358:2021
8327:2021
8297:2021
8271:2022
8241:2021
8209:2022
8179:2024
8142:2021
8111:2020
8081:2020
8048:2020
8018:2020
7985:2024
7954:2024
7924:2024
7894:2024
7864:2024
7829:2024
7799:2024
7783:ISSN
7760:2024
7730:2024
7700:2024
7669:2024
7643:2024
7627:ISSN
7604:2024
7573:2022
7543:2021
7511:2021
7478:2021
7447:2022
7416:2022
7385:2024
7352:2024
7316:2024
7286:2024
7214:2024
7183:2024
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7087:2024
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7026:2024
7010:ISSN
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6957:2024
6926:2024
6895:2024
6864:2024
6838:2024
6822:ISSN
6799:2024
6783:ISSN
6760:2024
6726:2024
6710:ISSN
6687:2024
6657:2024
6620:2024
6584:2024
6552:2024
6522:2024
6476:2024
6439:2024
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6317:2024
6287:2024
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6227:2024
6197:2024
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6137:2021
6081:2021
6046:2021
6015:2024
5977:2024
5961:ISSN
5938:2024
5922:ISSN
5897:2024
5861:2024
5824:2024
5798:2021
5767:2020
5700:2021
5662:2021
5627:2021
5595:2021
5540:2021
5501:2024
5465:ISBN
5446:2024
5415:2024
5385:2024
5352:2024
5321:2024
5287:2024
5260:2021
5223:2021
5192:2024
5162:2024
5131:2024
5102:2024
5076:2024
5060:ISSN
5034:2024
5004:2024
4974:2024
4931:2024
4889:2021
4858:2024
4828:2024
4758:2024
4727:2024
4696:2024
4666:2024
4605:2021
4573:2024
4541:2024
4513:2024
4480:2015
4444:2015
4408:2024
4374:2021
4344:2024
4314:2021
4271:2021
4231:2021
4195:2024
4164:2024
4133:2024
4103:2024
4073:2024
4043:2024
4012:2024
3982:2024
3948:2018
3908:2021
3869:2020
3833:2020
3800:2022
3760:2021
3726:2020
3690:2024
3664:2024
3617:2024
3581:2024
3525:ISBN
3499:2024
3462:2024
3446:ISSN
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3393:2024
3362:2024
3293:2018
3256:2020
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2606:ITVX
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2554:2021
2523:2022
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2463:2024
2315:. A
2167:the
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2060:and
1811:and
1631:c. 1
1629:2024
1088:and
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488:and
402:DVLA
263:and
32:The
10564:BBC
10534:S4C
10382:doi
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9863:BBC
9716:BBC
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9051:BBC
6975:BBC
6215:BBC
2367:CBE
2355:ITV
2241:S4C
2008:CFO
1813:BSB
1809:SRA
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