‘A solicitor, paralegal, GP and claims management company owner are all set to face committal proceedings for contempt of court shortly over an alleged fraudulent personal injury claim.’
Legal Futures, 1st February 2018
Source: www.legalfutures.co.uk
‘A benefits cheat who claimed he had no use of his arms and legs conned the authorities for 15 years – until he was spotted walking around town pushing his wheelchair-bound wife.’
Daily Telegraph, 31st January 2018
Source: www.telegraph.co.uk
‘The UK courts have backed Petrofac boss Ayman Asfari in his battle against Italian insider trading allegations by ruling that he was not served notice of the charges leveled against him by the Italian authorities. The High Court ruling backs Mr Asfari’s claim that the shock sanctions leveled against him last summer by the Italian authorities did not follow due process, meaning he was unable to defend himself against the charges before they were imposed.’
Daily Telegraph, 24th January 2018
Source: www.telegraph.co.uk
‘A fraudster who stole millions of pounds from his employer to spend on lavish properties and jewellery has had his home in Kent sold for £2.7 million to pay as compensation to the company he defrauded.’
Crown Prosecution Service, 15th January 2018
Source: www.cps.gov.uk
‘An ex-Tory and UKIP MP has been given a suspended six-month prison term after being convicted of election fraud.’
BBC News, 5th January 2018
Source: www.bbc.co.uk
‘Frances Bailey Principal Associate and Naomi Shelton, Associate with Mills & Reeve LLP, analyse the news and case law relating to financial remedies and divorce during November 2017.’
Family Law Week, 6th December 2017
Source: www.familylawweek.co.uk
‘The Court of Appeal has rejected a Leeds law firm’s challenge to a ruling that it submitted a series of dishonest costs claims.’
Litigation Futures, 18th December 2017
Source: www.litigationfutures.com
‘The Court of Appeal has rejected the arguments of a convicted VAT fraudster that her former solicitors pressured her to drop an appeal that included a claim that they represented her badly and helped land her in jail.’
Legal Futures, 19th December 2017
Source: www.legalfutures.co.uk
‘In Liverpool Victoria Insurance Company Ltd v Yavuz and others, Warby J found that the parties to a crash-for-cash conspiracy were guilty of contempt of court.’
Zenith PI Blog, 12th December 2017
Source: zenithpi.wordpress.com
‘The future of the Serious Fraud Office has been secured under plans aimed at tackling economic crime – though it will have to answer to a newly created oversight body.’
Law Society's Gazette, 11th December 2017
Source: www.lawgazette.co.uk
‘Judgment in the trial on liability in a group litigation claim brought by 5,518 employees of the supermarket chain WM Morrison Supermarkets PLC has been handed down today [1 December].’
5RB, 1st December 2017
Source: www.5rb.com
‘The High Court has raised the prospect of solicitors who sign statements of truth on behalf of fraudulent clients being held in contempt of court.’
Litigation Futures, 7th December 2017
Source: www.litigationfutures.com
‘A bar and garage owner who fraudulently avoided more than £340,000 in tax and national insurance by failing to register the premises has been jailed for four years.’
Crown Prosecution Service, 4th December 2017
Source: www.cps.gov.uk
‘The English High Court has thrown out an application to set aside a without notice freezing injunction made against two defendants to a fraud action, saying the claimants had disclosed sufficient evidence for the case to proceed.’
OUT-LAW.com, 27th November 2017
Source: www.out-law.com
‘The head of a Bradford law firm has been struck off after being convicted of conspiracy to defraud the Legal Aid Agency (LAA) and also failing to supervise an unpaid junior member of staff who is suspected of producing fraudulent decree absolutes – and whose surname nobody at the firm can remember.’
Legal Futures, 28th November 2017
Source: www.legalfutures.co.uk
‘The High Court has rejected a London borough’s bid to set off the pension benefits of a former senior finance officer who defrauded the council.’
Local Government Lawyer, 24th November 2017
Source: www.localgovernmentlawyer.co.uk
‘The number of young people caught acting as “money mules” has doubled in the past four years, according to the UK’s fraud prevention service, Cifas.’
BBC News, 27th November 2017
Source: www.bbc.co.uk
‘Two men who were part of an organised fraud network that conned solicitors and others out of over £300,000, as well as a man who tried to blackmail a law firm to pay over €10,000 for the return of data stolen from its systems, have been sent to prison.’
Legal Futures, 21st November 2017
Source: www.legalfutures.co.uk
‘On 1 November 2017, the Church of England Document Library posted Huntley 2, the Decision and Penalty of the Bishop’s Disciplinary Tribunal for the Diocese of Durham between Mr Andrew Thurston (Complainant) and The Reverend David George Huntley (Respondent). This followed the Tribunal’s earlier Decision, May 2016, and Decision (Appeal) and Order in August 2016, which concerned the same clergyman but on a significantly different matter.’
Law & Religion UK, 15th November 2017
Source: www.lawandreligionuk.com
‘Five men have been jailed today (November 10) for their part in a £100m tax fraud.’
Crown Prosecution Service, 10th November 2017
Source: www.cps.gov.uk
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