Review of casework decisions

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Review of decisions​

Our decisions are final and there is no process of appeal. However, the parties involved may request a review of the decision reached (such as not to take further action or an investigation decision) if they think there is a problem with how we’ve come to make it. ​

Criteria for review​

A review of the investigation decision can be conducted if one or more of the following criteria are met:​

  • where there was a material defect in the process by which our decision was made - in particular if relevant factors were not taken into account or irrelevant factors wrongly taken into account; and/or​

  • where our decision is manifestly unreasonable and not one we could sensibly have made having regard to all the relevant facts.​

  • where we have refused to reopen a case (usually an investigation) in response to new evidence, with an explanation of why it was not made available previously.​

Requests for a review must be made within three weeks of the decision in question.​

Considering a review request​​

We will assess review requests and may seek additional information from the casework team or other relevant parties in order to:

  • determine that there are no grounds for a review; or
  • refer the case back to the casework team and/or the Complaints and Investigations Committee for reconsideration, particularly where relevant factors were not taken into account or irrelevant factors were incorrectly considered.

Involvement of the independent external reviewer​

If you remain dissatisfied following our response, you can ask our independent external reviewer to consider whether there are grounds for them to review the case.

To make a requests for a review and more details about this process (including our external reviewer) contact us in writing; by email at admin@fundraisingregulator.org.uk ,or by post at Fundraising Regulator, 50 Featherstone Street, London, EC1Y 8RT.​

If you are unable to make a request in writing, please call 0208 154 0362 to record a message with the details and a member of our team will call back.​

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