The Spywatcher – BBC Law in Action

Posted October 30th, 2014 in dispute resolution, fraud, inquiries, intelligence services, judges, marriage, news by sally

‘The Intelligence Services Commissioner, Sir Mark Waller, gives Law In Action his first broadcast interview.

Sir Mark, a retired judge, is charged with judicial oversight of, among other organisations, MI5, MI6 and GCHQ.’

Listen

BBC Law in Action,

Source: www.bbc.co.uk

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Southern Pacific Mortgages Ltd v Scott (Mortgage Business plc intervening) – WLR Daily

Posted October 28th, 2014 in appeals, fraud, land registration, law reports, mortgages, Supreme Court by sally

Southern Pacific Mortgages Ltd v Scott (Mortgage Business plc intervening) [2014] UKSC 52; [2014] WLR (D) 447

‘A purchaser of a property could not grant equitable rights of a proprietary character prior to acquisition of the legal estate.’

WLR Daily, 22nd October 2014

Source: www.iclr.co.uk

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Judge orders Home Office border agency to explain sham company failures – Daily Telegraph

Posted October 28th, 2014 in disclosure, fraud, government departments, immigration, news, visas by sally

‘Judge Peter Ross criticises the Border Force for failing to follow up information which suggested Milton Keynes-based firm was operating an immigration scam.’

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Daily Telegraph, 27th October 2014

Source: www.telegraph.co.uk

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Fraud crackdown could wipe millions from the electoral roll – The Independent

Posted October 28th, 2014 in electoral register, fraud, news, young persons by sally

‘Millions of Britons could be unable to vote in future elections as a consequence of the Government’s crackdown on electoral fraud.’

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The Independent, 27th October 2014

Source: www.independent.co.uk

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Man jailed for swindling brother out of share of £1.5m inheritance – The Guardian

Posted October 27th, 2014 in assets recovery, fraud, news, proceeds of crime, sentencing, trusts, wills by sally

‘A husband who swindled his brother out of a share of a £1.5m inheritance after his parents died has been jailed for four years and four months.’

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The Guardian, 24th October 2014

Source: www.guardian.co.uk

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CPS to launch review after ‘shambolic’ fake marriage case collapses – The Independent

‘The Crown Prosecution Service (CPS) is to launch a full review of its procedures after a judge halted a case in which a vicar who was alleged to have operated a “conveyor belt” of sham marriages claimed that immigration officers concealed evidence and lied under oath.’

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The Independent, 23rd October 2014

Source: www.independent.co.uk

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Insurance surgery: A new regime – New Law Journal

Posted October 23rd, 2014 in bills, contracts, damages, disclosure, fraud, insurance, news, warranties by sally

‘The Insurance Bill may alter centuries old law on disclosure by commercial policyholders, warranties & remedies for fraud & place more emphasis on active underwriting, says James Deacon.’

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New Law Journal, 23rd October 2014

Source: www.newlawjournal.co.uk

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Fake Chelsea footballer Medi Abalimba jailed for posing as Gael Kakuta – The Independent

Posted October 23rd, 2014 in fraud, news, sentencing, sport by sally

‘A failed footballer who enjoyed a champagne lifestyle by pretending to be a Chelsea player has been jailed for four years for a £163,000 fraud.’

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The Independent, 22nd October 2014

Source: www.independent.co.uk

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Vice Prosecutor, Magistrate of the Judicial Order, France v Charbit – WLR Daily

Posted October 22nd, 2014 in extradition, fraud, law reports by sally

Vice Prosecutor, Magistrate of the Judicial Order, France v Charbit [2014] WLR (D) 425

‘An annex could not form part of a European arrest warrant for the purposes of section 2 of the Extradition Act 2003.’

WLR Daily, 14th October 2014

Source: www.iclr.co.uk

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Versloot Dredging BV and another v HDI Gerling Industrie Versicherung AG – WLR Daily

Posted October 22nd, 2014 in appeals, fraud, insurance, law reports, proportionality by sally

Versloot Dredging BV and another v HDI Gerling Industrie Versicherung AG [2014] EWCA Civ 1349; [2014] WLR (D) 433

‘The rule that a fraudulent insurance claim deprived the insured of any right to recover anything applied also to fraudulent devices, namely, the making of statements which were known by the insured to be untrue or which were made recklessly, not caring whether they were true or false, in support of a claim honestly believed by him to be good both as to liability and amount.’

WLR Daily, 16th October 2014

Source: www.iclr.co.uk

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Scott (Appellant) v Southern Pacific Mortgages Limited (Respondents) – Supreme Court

Posted October 22nd, 2014 in appeals, fraud, law reports, mortgages, Supreme Court by sally

Scott (Appellant) v Southern Pacific Mortgages Limited (Respondents) [2014] UKSC 52 (YouTube)

Supreme Court, 22nd October 2014

Source: www.youtube.com/user/UKSupremeCourt

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Cameron takes action on terrorism funding in charity sector through new law – The Independent

Posted October 22nd, 2014 in bills, charities, fraud, news, tax avoidance, terrorism by sally

‘David Cameron has awarded extra powers and £8 million to a charity watchdog in an effort to “confront the menace of extremism” posed by bogus charities that divert cash to terrorism and other criminal activity.’

Full story

The Independent, 22nd October 2014

Source: www.independent.co.uk

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Cognitive Deficit, Capacity And Quantum: A fresh look at how to approach cognitive deficit in PI claims – Zenith PI Blog

Posted October 21st, 2014 in appeals, citizenship, fraud, learning difficulties, news, personal injuries by sally

‘The Court of Appeal found a significant cognitive deficit, and consequent lack of capacity, notwithstanding recent evidence of minimal cognitive dysfunction, resulting in damages of equivalent to £2.3 million on a full liability basis.’

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Zenith PI Blog, 21st October 2014

Source: www.zenithpi.wordpress.com

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Tchenguiz v Director of the Serious Fraud Office and others – WLR DAily

Posted October 17th, 2014 in appeals, civil procedure rules, fraud, law reports, practice directions by tracey

Tchenguiz v Director of the Serious Fraud Office and others: [2014] EWCA Civ 1333; [2014] WLR (D) 427

‘It was very difficult for the Court of Appeal to deal with the dispatch of its business if it was faced with excessively lengthy skeleton arguments. What was required was a careful and concise summary of the points that were intended to be addressed.’

WLR Daily, 13th October 2014

Source: www.iclr.co.uk

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Cellar slave girl: Salford couple must pay victim £100,000 – BBC News

‘A deaf girl from Pakistan kept as a slave for nine years by a millionaire couple from Salford is to receive £100,000 in compensation.’

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BBC News, 15th October 2014

Source: www.bbc.co.uk

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Pilot jailed for £30m mortgage fraud – BBC News

Posted October 15th, 2014 in accountants, conspiracy, fraud, mortgages, news, sentencing, solicitors by sally

‘A former Virgin Atlantic pilot has been jailed for 14 years for committing a £30m mortgage fraud in Berkshire.’

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BBC News, 14th October 2014

Source: www.bbc.co.uk

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Virgin pilot jailed for £30 million mortgage fraud – Daily Telegraph

Posted October 14th, 2014 in accountants, conspiracy, corruption, fraud, gambling, news, solicitors by sally

‘A former Virgin Atlantic pilot who blew a fortune on the gaming tables of Las Vegas has been jailed for 14-years after being convicted of orchestrating an audacious £30 million mortgage fraud.’

Full story

Daily Telegraph, 13th October 2014

Source: www.telegraph.co.uk

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Jail for masterminds of £21m pyramid scheme with 10,000 victims – The Independent

Posted October 14th, 2014 in consumer protection, fraud, news, retrials, sentencing by sally

‘Two “greedy” women who masterminded a £21m get-rich-quick pyramid scheme that fleeced at least 10,000 victims wept yesterday as they were jailed for six months.’

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The Independent, 13th October 2014

Source: www.independent.co.uk

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Court lifts £1.6m freezing order against City solicitor – Law Society’s Gazette

Posted October 10th, 2014 in fiduciary duty, fraud, freezing injunctions, news, solicitors by sally

‘The High Court has lifted a £1.6m freezing order against a solicitor after declaring that it was based ‘on the flimsiest foundations’.’

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Law Society’s Gazette, 9th October 2014

Source: www.lawgazette.co.uk

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Warnings of “US-style penalties” for corporate economic crimes as new sentencing guidelines come into force – OUT-LAW.com

‘Firms operating in England and Wales should be prepared for tougher penalties in cases of fraud, bribery and money laundering now that new sentencing guidelines have come into force, an expert has said.’

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OUT-LAW.com, 7th October 2014

Source: www.out-law.com

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