Sovereign AI governance framework for the Attorney General's Office — covering Crown Prosecution Service, Serious Fraud Office, Government Legal Department, Treasury Devil, and public interest litigation across 12 mission-critical entry points.
CPS caseload 500K+ cases/year, charging decisions, case preparation, magistrates' court prosecution. Evidential test and public interest test application, victim and witness care, and Youth Court specialist prosecution.
Complex fraud and bribery investigations, Deferred Prosecution Agreements, Section 2 powers, international mutual legal assistance. Corporate criminal liability, Bribery Act 2010 enforcement, and proceeds of crime recovery.
Legal advice to government departments, litigation conduct, parliamentary counsel drafting. GLD provides legal services across 25+ government departments with 2,000+ lawyers.
First Treasury Counsel, Government Legal Department advocates, Crown court and appellate advocacy. Treasury Devil opinion on sensitive government litigation, and Attorney General's reference on points of law.
Attorney General's fiat, relator proceedings, charities regulation, contempt of court. Public interest immunity certificates, closed material proceedings, and inquests with national security implications.
Law Officers' superintendence of CPS and SFO, referral of unduly lenient sentences, Attorney General's consent for prosecutions. Legal professional privilege, ethics advisory, and government lawyering standards.
International Court of Justice, International Criminal Court cooperation, mutual legal assistance treaties, extradition. Sovereign immunity, diplomatic immunity opinions, and treaty implementation.
Terrorism prosecution consent, state secrets, closed proceedings, special advocates. TPIMs, passport confiscation, citizenship deprivation legal oversight, and national security court management.
Charity Commission oversight, charitable trust cy-près, charity dissolution, Attorney General's role in charity proceedings. Public benefit guidance, fundraising regulation, and trustee disqualification.
Criminal Procedure & Investigations Act disclosure, unused material management, digital evidence handling. Body-worn video, digital forensic evidence, and sensitive material scheduling.
Coronial law oversight, Article 2 ECHR inquests, public inquiry legal framework. Hillsborough, Grenfell, Infected Blood inquiry legal coordination.
Attorney General's Questions, Law Officers' Convention, legal privilege in government. Written ministerial statements on legal matters, NAO legal spend audits, and Justice Committee oversight.
Charging decision time 28d→7d, evidential test accuracy +35%. AI-assisted evidence review, case file quality assessment, and public interest test weighting. Target: 90% of straightforward charging decisions within 7 days.
Case building time 3yr→18mo, financial flow tracing +60%. AI document review for Deferred Prosecution Agreement negotiations, cross-border asset tracing, and corporate structure analysis. Target: complex fraud investigation time reduced by 40%.
Legal advice turnaround 5d→2d, precedent identification accuracy +50%. AI-assisted legal research across government case law, statute, and treaty databases. Target: 80% of routine departmental legal queries answered within 48 hours.
Unused material review time -70%, disclosure compliance rate >99%. AI-assisted sensitive material identification, relevance scoring, and PII scheduling. Target: zero disclosure failures in CPS prosecutions.
Referral identification 14d→48h, referral success rate +25%. AI monitoring of sentencing outcomes against guidelines, comparable cases, and victim impact. Target: comprehensive sentence monitoring for all indictable offences.
MLA processing time 12mo→3mo, treaty compliance monitoring 100%. AI-assisted mutual legal assistance request preparation, extradition case management, and international court preparation. Target: real-time treaty compliance dashboard.
Compliance monitoring coverage 30%→80%, fraud detection +45%. AI financial analysis of charity accounts, public benefit assessment, and fundraising regulation monitoring. Target: 100% of large charities under continuous AI-assisted monitoring.
Document review throughput 10K→100K pages/day, relevance classification >90%. AI-assisted disclosure review for public inquiries, witness statement analysis, and timeline reconstruction. Target: evidence processing bottleneck eliminated for major inquiries.
CPS case file processing, charging decision support, evidential test analysis, and victim/witness care coordination across 14 CPS areas.
SFO complex fraud investigation support, financial flow analysis, DPA case preparation, and international mutual legal assistance coordination.
Government Legal Department case management, legal research, precedent identification, and parliamentary counsel drafting support across 25+ departments.
CPIA disclosure processing, unused material review, sensitive material scheduling, and PII certificate management.
Unduly lenient sentence detection, sentencing outcome tracking, guideline compliance monitoring, and referral case preparation.
MLA request processing, extradition case management, ICC cooperation, treaty implementation, and ICJ proceeding support.