Declaring custodial convictions
vivoHR books, employment law, employment legislation, HR policies, discaplinary, grievance, national mimimum wage 2020, statutory payments, immigration, SSP, Covid, right to work

The legally required period for declaring custodial convictions by individuals to their employer has changed.

New legislation (Section 193 of the Police, Crime, Sentencing and Courts Act 2022) came into force on 28 October 2023 which means that criminal convictions become spent after a shorter time, reducing the period that individuals are legally required to declare them to their employers.

It makes the following changes on declaring custodial convictions:

Custodial sentence of over 4 years – now not required to be disclosed after 7 years although certain offences are exempt and never spent including offences classified in the Sentencing Code as ‘serious violent, sexual and terrorism offences’

Custodial sentence of 2 ½ to 4 years – now not required to be disclosed after 4 years

Custodial sentence of 1 to 2 ½ years – remains not required to be disclosed after 4 years

Custodial sentence of 6 months to 1 year now not required to be disclosed after 1 year

Custodial sentence of up to six months now not required to be disclosed after 1 year

These new time periods are extended in the event of re-offending during the declaration period.

These disclosure time periods relate to offenders who are over 18 at the time of conviction. The period of required disclosure is lower if the offender was under 18 at the time of conviction.

Employers need to make sure any relevant forms and systems are updated to reflect the new time periods.

These changes of course do not affect roles where basic or enhanced DBS checks are required.

With thanks to Daniel Barnett for his update on this.

Rachel Goodman
Rachel Goodman is one of our experienced HR Consultants at vivoHR & Training Ltd, having joined the team back in 2013 as an HR Administrator. With a background in business support roles at companies like BT, Logica and DERA, she brings a practical and organised approach to everything she does. Since gaining her CIPD qualification and stepping into a Consultant role in 2017, Rachel has become known for her straightforward, no-jargon style and her knack for keeping things calm and under control – even when tackling tricky HR issues. Whether she’s drafting documents, resolving employee matters, or helping clients get the most out of their cloud-based HR systems, she makes sure everything runs smoothly and efficiently. Clients know they can rely on Rachel for honest, clear advice that just makes sense. Her goal? To take the hassle out of HR, so business owners can focus on running their companies.