‘Courts in England and Wales now have the power to strike out personal injury claims in their entirety if the person making the claim has been fundamentally dishonest, even if parts of the claim were genuine.’
Full story
OUT-LAW.com, 17th June 2015
Source: www.out-law.com
‘The Upper Tribunal has given judgment in a test case on ETS appeals and judicial reviews: R (on the application of Gazi) v Secretary of State for the Home Department (ETS – judicial review) IJR [2015] UKUT 327 (IAC). It is essential reading for anyone directly affected by the ongoing ETS saga and for their legal representatives.’
Free Movement, 18th June 2015
Source: www.freemovement.org.uk
‘A former cricketer who stole more than £100,000 meant for young players has been jailed for two years.’
Full story
BBC News, 12th June 2015
Source: www.bbc.co.uk
‘A former MoD secretary who submitted £100,000 in false expenses to buy a sports car and luxury holidays has been jailed for her “spree of dishonesty”.’
The Independent, 10th June 2015
Source: www.independent.co.uk
‘She sent an email from the pupil’s school account to her own account saying there was a bomb at the school.’
Daily Telegraph, 4th June 2015
Source: www.telegraph.co.uk
‘A solicitor has been jailed for five and a half years for his role in a £4.3m land-banking scam.’
Legal Futures, 3rd June 2015
Source: www.legalfutures.co.uk
‘A woman who sold her ex-husband’s graveyard plot after forging his signature has been ordered to pay him more than £4,000.’
Full story
Daily Telegraph, 2nd June 2015
Source: www.telegraph.co.uk
‘A family of fraudsters who bagged £1.5 million by selling vastly over-valued diamonds to unwitting punters in a “heartless” con are facing years behind bars on Friday [29 May].’
Daily Telegraph, 29th May 2015
Source: www.telegraph.co.uk
‘Eight people who pretended to be lawyers have been sentenced after scamming elderly people out of more than £500,000 in return for bogus asset protection trusts, with carrying out a reserved legal activity when not authorised one of the charges half of them faced.’
Legal Futures, 26th May 2015
Source: www.legalfutures.co.uk
Takhar v Gracefield Developments Ltd [2015] EWHC 1276 (Ch); [2015] WLR (D) 206
‘A judgment could be set aside for fraud even if the new evidence could reasonably have been obtained for the original trial.’
WLR Daily, 6th May 2015
Source: www.iclr.co.uk
‘The self-styled ‘Lord’ Davenport’s fine is over criminal profits he made selling London mansion used for sex parties.’
Daily Telegraph, 21st May 2015
Source: www.telegraph.co.uk
‘12,000 women are sentenced each year in the UK – leaving about 20,000 children without mothers, according to Women in Prison’
The Independent, 16th May 2015
Source: www.independent.co.uk
‘Enfield Council is claiming to have become the first local authority nationally to have used the Prevention of Social Housing Fraud Act 2013 to successfully prosecute a housing association tenant for unlawful subletting.’
Local Government Lawyer, 12th May 2015
Source: www.localgovernmentlawyer.co.uk
‘A multi-millionaire businessman has won a permanent ban on a former friend and business colleague from exposing details of alleged sex and drugs parties.’
Daily Telegraph, 7th May 2015
Source: www.telegraph.co.uk
‘A former showjumper who stole antiques and art including a Picasso sketch and Ben Nicholson painting from a countess while working as her housekeeper has been jailed for three years.’
The Guardian, 7th May 2015
Source: www.guardian.co.uk
‘A head teacher who tried to defraud her school of £30,000 to help a builder working on her house has been jailed for a year.’
BBC News, 30th April 2015
Source: www.bbc.co.uk
Jetivia SA and another (Appellants) v Bilta (UK) Limited and others (Respondents) [2015] UKSC 23 (YouTube)
Supreme Court, 22nd April 2015
R v GH (Respondent) [2015] UKSC 24 (YouTube)
Supreme Court, 22nd April 2015
‘The defence of ex turpi causa non oritur actio is not available to company directors in a claim by the company for conspiracy to defraud the company because the directors’ conduct cannot be attributed to the company in the context of its claim for a breach of the directors’ duties. Section 213 of the Insolvency Act 1986 has extra territorial effect and can be invoked against the directors.’
WLR Daily, 22nd April 2015
Source: www.iclr.co.uk
Regina v GH [2015] UKSC 24; [2015] WLR (D) 178
‘A person who opened bank accounts which he knew or suspected would then be used by a fraudster to deposit money which the latter hoped to obtain from victims could be charged with entering into an arrangement to facilitate the retention of criminal property, contrary to section 328(1) of the Proceeds of Crime Act 2002, even though there was no criminal property until after victims’ money had been paid into the accounts.’
WLR Daily, 22nd April 2015
Source: www.iclr.co.uk
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