Criminal allegations arising from practice
Police interview or criminal allegation about your clinical work
A police investigation into your practice almost always brings a GMC case with it. How you handle the first contact with officers, and any police interview, shapes both. The two cases need one plan from the start.
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First contact
When the police get in touch
A death on a ward, a prescribing decision or an allegation from a patient can lead to a police investigation. Officers usually ask a doctor to attend a voluntary interview under caution, and in some cases they make an arrest. Our guide to interview under caution sets out your rights.
A voluntary interview is still an interview under caution, and the police can use anything you say in evidence. You are entitled to free legal advice at the police station. Do not agree to give an informal account to an officer by telephone or at work. And do not attend an interview without advice.
Call us as soon as the police make contact. If the police have given you a date for interview, tell us the date in your first message. Our short guide The police want to interview you: what to do first lists what to do today and what to avoid.
Interview under caution
Preparing for the interview
Our criminal defence partner firm represents you at the police station. We work alongside them from the start. That way, the GMC case stays in view when we prepare your account to the police.
Before the interview your representative asks the police what they will disclose about the allegation. Then you decide with your representative whether to answer questions, hand in a prepared statement or decline to comment. That decision takes into account the effect on your regulatory position.
After the interview, the police may consider a charge. Written representations can then set out why a prosecution should not follow. Our article on how often police investigations into doctors end without charge looks at the figures.
The parallel case
The GMC case that runs alongside
Good medical practice expects you to tell the GMC without delay if you are charged with or cautioned for a criminal offence. The GMC can open its own investigation into the same events. An interim orders tribunal can also consider whether to restrict your practice while the police investigate. Your employer can start its own process too.
One strategy
Why the two cases must run together
The police, the GMC and your employer each want your account. Each can see what you have told the others. An early statement to your trust, a reflective note or a response to the GMC can become evidence in the criminal case. What you say in interview can be put to you at a tribunal years later.
We plan both cases together, deciding what you say, when you say it and to whom. We also time any response to the GMC so that it does not cut across your criminal defence.
Fees
What this costs
Police interview and pre charge representations cost £15,000 plus VAT, delivered through our criminal defence partner firm. The fee includes a specialist barrister, whom we involve from the outset to give you additional support and advice. It does not include additional expenses such as expert fees, which we quote separately. If you face a charge, that firm will quote for the criminal proceedings in writing before any work begins.
For the GMC stages, we charge the fixed fees on our fees page, each plus VAT and each with counsel included.
Every fee is stated plus VAT and includes a specialist barrister, whom we involve from the outset to give you additional support and advice. Fees do not include additional expenses such as expert fees, which we quote separately. The police interview and pre charge fee is the criminal defence partner firm's fee for its own work. It is agreed with that firm and paid to it, and Eloquia takes no share of it and pays nothing for the introduction.
Questions and answers
Questions doctors ask
Is a voluntary police interview informal?
No. A voluntary interview is still an interview under caution. The police record all of it, and they can use anything you say in evidence. Code C of the Police and Criminal Evidence Act 1984 is clear on the point. Arranging an interview on a voluntary basis does not diminish the rights and safeguards that apply to it. You may leave at will unless arrested, and you are entitled to free and independent legal advice. Do not give an informal account by telephone or at work, and do not attend without advice. Our guide to interview under caution sets out your rights.
Should I answer questions in a police interview?
That depends on what the police disclose and on the state of the clinical evidence, so decide with your representative after disclosure, never in the corridor beforehand. You can answer questions, hand in a prepared statement or decline to comment. Silence is your right, but under section 34 of the Criminal Justice and Public Order Act 1994 a court or jury may draw such inferences as appear proper if you later rely on a fact you did not mention. The decision also takes into account the effect on your GMC position. Our guide to interview under caution explains the choice.
Do I have to tell the GMC about a caution?
Yes. Paragraph 99 of Good medical practice requires you to tell the GMC without delay if you accept a caution, are charged with a criminal offence or are found guilty of one, wherever in the world it happens. Without delay means as soon as the event happens. The GMC treats accepting a caution as formally admitting the offence. Its guidance for case examiners sets a presumption of referral to a tribunal for cautions. In some cases, though, a warning will be the proportionate response. Take advice before you accept a caution. Our guide to what you must tell the GMC lists every reportable event.
Do I have to tell the GMC about a police interview or an arrest?
An arrest or a police interview on its own is not on the GMC's list of events you must report. That does not mean the GMC will not hear of it. The GMC's reporting guidance tells you to follow your employer's own reporting rules, which can set a wider duty. Under Common Law Police Disclosure, the main trigger for the police to consider telling an employer or regulator is arrest, or voluntary interview as a suspect, for a recordable offence. So assume the GMC will read your interview one day. Our guide to criminal convictions and cautions explains the duty.
How often do police investigations into doctors end without charge?
For gross negligence manslaughter, most do. The Williams review of 2018 reported CPS figures for cases involving healthcare professionals since 2013. Of the 135 cases decided by then, 128 ended without a prosecution, about 95 per cent. A study of cases referred to the CPS Special Crime Unit between 2007 and early 2018 found that about 6 per cent led to a prosecution. These figures cover gross negligence manslaughter only, and Eloquia has found no published national figure for other offences. Our article on how often police investigations end without charge sets out the studies.
Who represents me at the police station?
Eloquia's criminal defence partner firm represents you at the police station. Eloquia is not a law firm, so advice at the police station and in any criminal proceedings comes through that regulated firm. Eloquia works alongside the partner from the start and runs the GMC side, so one strategy covers both cases. Police interview and pre charge representations cost £15,000 plus VAT, including a specialist barrister involved from the outset, and we quote expert fees separately. If you face a charge, the partner firm quotes for the criminal proceedings in writing before any work begins. Our guide to interview under caution explains how we work. The police interview and pre charge fee is the criminal defence partner firm's fee for its own work. It is agreed with that firm and paid to it, and Eloquia takes no share of it and pays nothing for the introduction.
More answers sit on our questions and answers page, and our glossary explains the terms regulators use.
Read more
Guides on this subject

Police and criminal
When the complainant is a colleague or employee
How a complaint from a colleague can run through your employer, the GMC and an employment tribunal at once.

Police and criminal
How often do police investigations into doctors end without charge?
How rarely a police investigation of a doctor ends in a charge, and what the published evidence means for you.

Police and criminal
Allegations of a sexual nature by patients
How a patient's allegation of sexual misconduct runs on parallel police and GMC tracks. Why your records decide more of these cases than you expect.
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