‘In applying for judgment to be set aside on the basis of fraud, a party must establish that the evidence of fraud was not available at the time of the trial and could not have been discovered with reasonable diligence.’
Zenith PI Blog, 19th June 2017
Source: zenithpi.wordpress.com
‘A solicitor has been struck off after taking hundreds of thousands of pounds in client money and covering his tracks by forging a host of documents – from bank statements to building regulations certificates – and also falsifying leading counsel’s opinion.’
Legal Futures, 7th November 2016
Source: www.legalfutures.co.uk
‘A solicitor who misappropriated money from deceased clients’ estates over several years and created a ‘work of fiction’ to confuse investigators has been struck off.”
Law Society Gazette, 24th October 2016
Source: www.lawgazette.co.uk
‘A legal secretary who stole nearly £79,000 from vulnerable clients and spent it on shopping sprees has been jailed for two and a half years.’
BBC News, 28th January 2016
Source: www.bbc.co.uk
‘A man who faked being in a coma for two years to avoid a fraud trial has been jailed along with his wife for trying to con the courts.’
BBC News, 2nd October 2015
Source: www.bbc.co.uk
‘A solicitor who forged his client’s signature on a witness statement has been struck off, even though the client himself expressed surprise that disciplinary action had been taken.’
Legal Futures, 24th September 2015
Source: www.legalfutures.co.uk
‘The Solicitors Disciplinary Tribunal has thrown out charges brought by the Solicitors Regulation Authority (SRA) against a non-qualified fee-earner, deciding he had no case to answer and that the regulator should pay costs as a reminder to keep cases under review as they progress.’
Legal Futures, 22nd September 2015
Source: www.legalfutures.co.uk
‘To set aside a judgment on the grounds of fraud, is it necessary to show that the evidence of fraud was unavailable at the trial and could not have been obtained with reasonablediligence? In May 2015, two High Court Judges gave totally contradictory answers to this question. ‘
Radcliffe Chambers, 15th June 2015
Source: www.radcliffechambers.com
‘A mental health nurse at Broadmoor hospital who sold stories about patients has been jailed for two years.’
BBC News, 27th June 2015
Source: www.bbc.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
Swift 1st Ltd v Chief Land Registrar [2015] EWCA Civ 330; [2015] WLR (D) 167
‘The proprietor of a registered charge which turned out to have been a forged disposition was entitled to payment by way of indemnity under Schedule 8 to the Land Registration Act 2002 in circumstances where the registered proprietor and rightful owner of the property was in actual occupation at the date of the disposition.’
WLR Daily, 1st April 2015
Source: www.iclr.co.uk
Specialist Printing Equipment and Materials (Offences) Act 2015 published
Source: www.legislation.gov.uk
‘Six employees at a back-to-work recruitment company have been jailed for a fraud that saw them falsely claim almost £300,000.’
BBC News, 31st March 2015
Source: www.bbc.co.uk
‘A slaughterhouse boss has become the first person to be sentenced in connection with the horsemeat scandal that rocked British supermarkets in 2013.’
The Guardian, 23rd March 2015
Source: www.guardian.co.uk
‘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
‘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
‘Court hears how Charmaine Wilson tricked Liam Griffiths into believing drunken one-night stand led to the birth of a baby boy’
Daily Telegraph, 1st December 2014
Source: www.telegraph.co.uk
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