Category: fraud

Fraud on the Court: When Post-Trial Evidence Vitiates Judgment (Tinkler v Esken Ltd (Formerly Stobart Group Ltd) [2023] EWCA Civ 655) – Gatehouse Chambers

Posted August 1st, 2023 in chambers articles, company directors, constructive dismissal, fraud, news, setting aside by sally

‘The Appellant (“Mr Tinkler”) was a director, substantial shareholder and former CEO of the Respondent (“SGL”). He stepped down as CEO in 2017 to focus on investment activities through a related entity (“SCL”) in which he was a majority shareholder. SCL’s remaining shares were held by Mr Soanes, another of SGL’s board members.’

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Gatehouse Chambers, 25th July 2023

Source: gatehouselaw.co.uk

Pair sentenced for profiteering from Covid pandemic – Crown Prosecution Service

Posted July 31st, 2023 in coronavirus, Crown Prosecution Service, fraud, imprisonment, news, sentencing by tracey

‘Two men have today been sentenced at Birmingham Crown Court for fraudulently selling unauthorised COVID-19 test kits in 2020 whilst the country was in the grip of the pandemic.’

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Crown Prosecution Service, 28th July 2023

Source: www.cps.gov.uk

Judge right to award lying libel claimant £1 damages, appeal rules – Law Society’s Gazette

Posted July 31st, 2023 in appeals, damages, deceit, defamation, fraud, news, personal injuries by tracey

‘A High Court judge was correct to award only £1 in damages to a libel claimant who lied to the court, three appeal judges have found in the latest ruling concerning the self-proclaimed inventor of bitcoin. Computer scientist Dr Craig Wright last year successfully sued a blogger who had publicly accused him of fraud. However Mr Justice Chamberlain ordered only nominal damages because Wright had submitted “deliberately false” evidence on the extent of harm caused by the libel.’

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Law Society's Gazette, 27th July 2023

Source: www.lawgazette.co.uk

HMRC barred from proceedings for failing to meet disclosure obligations – OUT-LAW.com

Posted July 27th, 2023 in disclosure, fraud, HM Revenue & Customs, news, tax evasion, tribunals, VAT by sally

‘The First-tier Tax Tribunal has barred HM Revenue & Customs from taking any further part in proceedings against a taxpayer, Ebuyer (UK) Limited (Ebuyer), because of its failures to comply with directions – an “unless order” – issued by the tribunal.’

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OUT-LAW.com, 25th July 2023

Source: www.pinsentmasons.com

Defendant ordered to pay more than £7k in fines and costs over organisational blue badge fraud – Local Government Lawyer

Posted July 18th, 2023 in care homes, costs, disabled persons, fines, fraud, news by tracey

‘A man has been convicted of fraud after misusing a blue badge and ordered to pay more than £7,000 in fines and costs following a prosecution by Reading Borough Council.’

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Local Government Lawyer, 17th July 2023

Source: www.localgovernmentlawyer.co.uk

New Judgment: Philipp (Respondent) v Barclays Bank UK PLC (Appellant) [2023] UKSC 25 – UKSC Blog

Posted July 14th, 2023 in appeals, banking, fraud, news, Supreme Court by sally

‘In 2018 Mrs Fiona Philipp and her husband, Dr Robin Philipp, fell victim to a fraud. They were deceived by criminals into instructing Barclays Bank (the Bank) to transfer £700,000 in two payments from Mrs Philipp’s current account with the Bank to bank accounts in the United Arab Emirates. The instructions were carried out and the money was lost.’

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UKSC Blog, 12th July 2023

Source: ukscblog.com

COVID-19 fraudster sentenced for laundering nearly £200k from taxpayers – Crown Prosecution Service

Posted July 7th, 2023 in coronavirus, Crown Prosecution Service, fraud, imprisonment, money laundering, news, sentencing, suspended sentences by tracey

‘A fraudster who sought to exploit the taxpayer through a COVID-19 support scheme has been sentenced today (3 July 2023).’

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Crown Prosecution Service, 3rd July 2023

Source: www.cps.gov.uk

Appeals against Housing Act 2004 decisions as a “rehearing” – Local Government Lawyer

Posted July 3rd, 2023 in appeals, fraud, housing, landlord & tenant, licensing, local government, news, reasons by tracey

‘In a recent case the Court of Appeal has held that when a First-tier Tribunal (Property Chamber) (“the FTT”) hears an appeal against a decision under the Housing Act 2004 as a “rehearing”, the FTT must consider whether the authority’s decision was wrong by reference to facts that existed at the time of its decision, and must also give sufficient deference to the authority’s original decision. Simon Kiely and Francesca Gallagher analyse the ruling.’

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Local Government Lawyer, 30th June 2023

Source: www.localgovernmentlawyer.co.uk

Speech by HHJ Pelling KC: Issues in Crypto Currency Fraud Claims – an update – Courts and Tribunals Judiciary

Posted July 3rd, 2023 in cryptocurrencies, fraud, judges, Law Commission, news by tracey

‘Speech by HHJ Pelling KC: Issues in Crypto Currency Fraud Claims – an update.’

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Courts and Tribunals Judiciary, 28th June 2023

Source: www.judiciary.uk

‘Pitiful’ collusion claim against firm thrown out in High Court – Law Society’s Gazette

Posted June 22nd, 2023 in fraud, law firms, negligence, news, pleadings, striking out by tracey

‘A High Court judge has thrown out allegations of collusion and negligence against a law firm after agreeing that the case was “going nowhere”.’

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Law Society's Gazette, 21st June 2023

Source: www.lawgazette.co.uk

Court rules that genuine attempt to restructure did not put assets beyond reach of creditors – OUT-LAW.com

Posted June 21st, 2023 in company law, fraud, insolvency, news, winding up by tracey

‘A recent ruling of the English High Court found that a genuine attempt to restructure a company did not amount to an ‘informal winding-up’ in contradiction of insolvency laws on the distribution of assets to creditors.’

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OUT-LAW.com, 20th June 2023

Source: www.pinsentmasons.com

Ex-judges “need guidance or regulation” on post-retirement work – Legal Futures

Posted June 19th, 2023 in computer programs, employment, fraud, judges, news, postal service, professional conduct, recusal, retirement, theft by sally

‘The Post Office’s use of two former senior judges in its defence of the sub-postmaster prosecutions indicates the need for guidance or regulation on what judges do in retirement, it has been argued.’

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Legal Futures, 19th June 2023

Source: www.legalfutures.co.uk

More action to fight fraud, bribery and other economic crime – Home Office

Posted June 16th, 2023 in bills, bribery, fraud, government departments, identification, money laundering, news by tracey

‘Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence.’

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Home Office, 15th June 2023

Source: www.gov.uk

Former boss of a City of London foreign exchange company jailed for an around £70m fraud – Crown Prosecution Service

Posted June 12th, 2023 in company directors, Crown Prosecution Service, fraud, money laundering, news, sentencing by tracey

‘The former director of a finance company, based in the City of London, has been imprisoned today (9 June 2023) of being responsible for an around £70m investment fraud, which stole money from members of the public.’

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Crown Prosecution Service, 9th June 2023

Source: www.cps.gov.uk

E-signatures in England and Wales – OUT-LAW.com

Posted June 9th, 2023 in contracts, electronic filing, fraud, news by tracey

‘Under English law, what constitutes a signature is flexible. A person’s intention can determine whether they have entered into binding agreements or transactions.’

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OUT-LAW.com, 8th June 2023

Source: www.pinsentmasons.com

Swindon romance fraudster Sajad Hussain jailed – BBC News

Posted June 9th, 2023 in fraud, imprisonment, news, sentencing, victims, women by tracey

‘A man who manipulated three women into giving him a total of more than £200,000 has been sentenced to five years and four months in jail.’

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BBC News, 8th June 2023

Source: www.bbc.co.uk

Brothers who beat sex offender, 85, to death jailed for murder – BBC News

Posted June 6th, 2023 in assisting offenders, criminal damage, fraud, murder, news, sentencing, sexual offences by sally

‘Two brothers have been jailed for life for murdering a convicted sex offender.’

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BBC News, 5th June 2023

Source: www.bbc.co.uk

Epping man jailed for leaving fatally injured girlfriend in car – BBC News

Posted June 5th, 2023 in accidents, careless driving, fraud, homicide, imprisonment, news, perverting the course of justice, sentencing by sally

‘A driver without a licence who crashed his car and abandoned his fatally injured girlfriend at the scene has been jailed for more than four years.’

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BBC News, 3rd June 2023

Source: www.bbc.co.uk

Illegal streaming gang jailed for selling cut-price Premier League subscriptions – The Guardian

Posted May 31st, 2023 in conspiracy, fraud, imprisonment, internet, media, money laundering, news, sentencing, sport by sally

‘Five members of an illegal streaming gang have been jailed for a total of more than 30 years for offering cheap subscriptions for Premier League games to tens of thousands of customers.’

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The Guardian, 30th May 2023

Source: www.theguardian.com

Bogus solicitor jailed for posing as lawyer in court case – BBC News

Posted May 26th, 2023 in fraud, imprisonment, news, sentencing, solicitors, Solicitors Regulation Authority by tracey

‘A “comprehensively dishonest” man who posed as a solicitor in court despite having no legal qualifications has been jailed for 10 months.’

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BBC News, 25th May 2023

Source: www.bbc.co.uk