‘Judge brands £1.1 million fraud a ‘scandal’ after it is revealed Michael Redhead sold 400,000 packs of a cheaper oriental perch to Iceland.’
Daily Telegraph, 30th January 2015
Source: www.telegraph.co.uk
‘A woman who admitted a $1m (£640,000) expenses fraud and money-laundering will not spend any more time in jail.’
BBC News, 29th January 2015
Source: www.bbc.co.uk
‘The maximum administrative penalty for benefit fraud that can be offered as an alternative to prosecution could be doubled under government proposals.’
BBC News, 29th January 2015
Source: www.bbc.co.uk
‘A Wiltshire man who posed as a serving soldier and falsely claimed to be collecting money for the charity Help for Heroes has been jailed.’
BBC News, 15th January 2015
Source: www.bbc.co.uk
‘The First-tier Tribunal (Tax Chamber) (“FTT”) has ruled, in Citibank NA v Revenue and Customs Commissioners, that HMRC’s pleadings were “seriously flawed”. When alleging fraud against a taxpayer, HMRC must clearly plead that the taxpayer had a dishonest state of mind.’
RPC Tax Take, 14th January 2015
Source: www.rpc.co.uk
‘The case against 13 footballers investigated over alleged spot-fixing has been dropped due to “insufficient evidence”, the CPS has said.’
BBC News, 15th January 2015
Source: www.bbc.co.uk
National Crime Agency v Robb; [2014] EWHC 4384 (Ch); [2015] WLR (D) 1
‘The court gave guidance on the hearing of applications brought by victims of fraud under section 182 of the Proceeds of Crime Act 2002 as to the principles to be applied in following and tracing recoverable property obtained by the defendant through unlawful conduct.’
WLR Daily, 23rd December 2014
Source: www.iclr.co.uk
‘The test for the grant of an interlocutory injunction to prevent payment under an irrevocable letter of credit on the grounds of fraud was whether it was seriously arguable that, on the material available, the only realistic inference was that (i) the beneficiary could not honestly have believed in the validity of its demands under the letter of credit, and (ii) the bank had been aware of such fraud.’
WLR Daily, 9th September 2014
Source: www.iclr.co.uk
‘Avtar Singh caught after raising suspicions by accessing translation app to communicate with future Czech wife.’
Daily Telegraph, 12th January 2015
Source: www.telegraph.co.uk
‘The president of the Supreme Court, Lord Neuberger, and Lord Dyson, the Master of the Rolls, will head a seven-judge panel for the eagerly awaited Coventry costs hearing on 9 February, it has been announced.’
Litigation Futures, 9th January 2015
Source: www.litigationfutures.com
‘A young woman who defrauded friends and strangers out of thousands of pounds by claiming she had terminal cancer has avoided an immediate jail term.’
The Guardian, 9th January 2015
Source: www.guardian.co.uk
‘A gang of people who carried out an “audacious” mortgage fraud worth more than £5m have been jailed.’
BBC News, 18th December 2014
Source: www.bbc.co.uk
‘A gynaecologist who defrauded the NHS out of tens of thousands of pounds working as a locum while off work sick from a Cardiff hospital has avoided prison.’
BBC News, 15th December 2014
Source: www.bbc.co.uk
‘Earlier this week three individuals were sentenced at Southwark Crown Court following the first prosecution by the SFO under the Bribery Act 2010. The case hasn’t give us a meaningful judicial interpretation of the Bribery Act, but it does show that the SFO is prepared to use the Act and the case also serves as a further example of the risks of investing through a SIPP into an investment that seems too good to be true.’
RPC Financial Services Blog, 11th December 2014
Source: www.rpc.co.uk
‘The couple are said to have funded a luxury lifestyle of holidays and jewellery with ‘scandalous ease’.’
Daily Telegraph, 11th December 2014
Source: www.telegraph.co.uk
‘A man who deliberately “slipped” on a wet bag in a supermarket so he could make a £10,000 insurance claim has been given a suspended jail term.’
BBC News, 5th December 2014
Source: www.bbc.co.uk
‘Former soldier Jeremy Jones and his wife Sally Anne Jones are given 12 months in prison after claiming their son had been blinded in one eye falling off his bike.’
Daily Telegraph, 5th December 2014
Source: www.telegraph.co.uk
‘The Supreme Court has confirmed the risks of sale and rent back arrangements in Southern Pacific Mortgages Ltd v Scott [2014] UKSC 52. Mrs Scott was the vendor in a sale and rent back. Against her knowledge the purchaser had obtained a mortgage to fund the purchase of her home and defaulted, causing it to be repossessed. She was unsuccessful in arguing that her lease took priority to the mortgage.’
New Square Chambers, 28th November 2014
Source: www.newsquarechambers.co.uk
‘The National Crime Agency has been labelled “incompetent” by an Old Bailey judge after a series of blunders led to the collapse of a £5m trial.’
The Guardian, 2nd December 2014
Source: www.guardian.co.uk
Ivey v Genting Casinos UK Ltd (trading as Crockfords Club) [2014] EWHC 3394 (QB); [2014] WLR (D) 504
‘The question whether the conduct of a party to a gaming contract amounted to cheating at common law for the purposes of the civil law, thereby breaching an implied term in the contract that the player would not cheat, was to be determined by the court applying an objective standard to the conduct complained of.’
WLR Daily, 8th October 2014
Source: www.iclr.co.uk
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