DWP warns carers they could face greater penalties if they appeal against fines – The Guardian

Posted April 18th, 2024 in appeals, benefits, carers, fines, news, penalties by sally

‘Government officials have been accused of using “threatening and cruel” tactics towards unpaid carers by saying they could face even greater financial penalties if they appeal against “vindictive” benefit fines.’

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The Guardian, 17th April 2024

Source: www.theguardian.com

Driver avoids six-month ban over ‘inadequate’ sign – BBC News

Posted April 16th, 2024 in driving licences, news, penalties, road traffic offences, roads by tracey

‘A driver who racked up 12 penalty points within seven days on the same stretch of road has avoided a potential six-month ban after a court heard the signage was “inadequate”.’

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BBC News, 16th April 2024

Source: www.bbc.co.uk

The Lowe down – Nearly Legal

Posted April 2nd, 2024 in deposits, housing, landlord & tenant, news, penalties by tracey

‘Lowe v Governors of Sutton’s Hospital In Charterhouse (2024) EWHC 646 (Ch). A High Court appeal of a first instance county court judgment by HHJ Luba KC, which we noted here. The claim was for deposit penalties for failure to provide the prescribed information in breach of s.213(6) Housing Act 2004. It was dismissed at first instance on the basis that the requirements had been met.’

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Nearly Legal, 1st April 2024

Source: nearlylegal.co.uk

Fitter working for Sharps takes legal action over employment rights – The Guardian

Posted January 2nd, 2024 in holiday pay, minimum wage, news, penalties, remuneration, self-employment, sick leave by tracey

‘A fitter working for the furniture chain Sharps Bedrooms is taking legal action for better employment rights in a case that could open the door to improving conditions and pay for thousands of gig economy workers fitting kitchens, bathrooms and cupboards for big chains.’

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The Guardian, 2nd January 2024

Source: www.theguardian.com

Landlord wins Upper Tribunal over level of penalties for housing penalties – Local Government Lawyer

‘A Bradford landlord has had penalties reduced in a case which the Upper Tribunal (Lands Chamber) said raised “some interesting questions about mitigation, totality, and the principle that civil penalties for housing offences should be set at a level that ensures the landlord does not profit from his crime”.’

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Local Government Lawyer, 9th November 2023

Source: www.localgovernmentlawyer.co.uk

The multiple deposit penalty claim question – yet again – Nearly Legal

Posted October 24th, 2023 in deposits, housing, landlord & tenant, news, penalties by tracey

‘Szorad & Anor v Kohli (2023) EW Misc 12 (CC). A county appeal to a circuit judge on the perennial question of how many deposit regulations breaches can be claimed for in respect of the same deposit.’

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Nearly Legal, 23rd October 2023

Source: nearlylegal.co.uk

Register your block of flats by 1 October 2023 – or go to jail! – Tanfield Chambers

‘Mark Loveday gives a timely reminder as to the upcoming deadline for registration under the BSA 2022.’

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Tanfield Chambers, 15th September 2023

Source: www.tanfieldchambers.co.uk

London borough accused appellants of fraud with “no adequate evidence”, tribunal finds – Local Government Lawyer

Posted October 3rd, 2023 in forgery, fraud, local government, London, news, penalties, road traffic, tribunals by sally

‘A London Tribunal has ordered a penalty charge notice (PCN) to be cancelled after finding the London Borough of Newham accused the appellants of forging defective PCNs “with no adequate evidence to support the allegation”.’

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Local Government Lawyer, 2nd October 2023

Source: www.localgovernmentlawyer.co.uk

Women arrested at vigil for murdered Sarah Everard win Met Police payout and apology – The Indepdent

Posted September 14th, 2023 in compensation, coronavirus, demonstrations, London, news, penalties, police, women by tracey

‘The Metropolitan Police are paying compensation to two women handcuffed and arrested at a vigil for Sarah Everard, murdered by police officer Wayne Couzens.’

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The Independent, 14th September 2023

Source: www.independent.co.uk

Council appeal succeeds after Upper Tribunal finds landlord questioned during First Tier Tribunal hearing was wrong person – Local Government Lawyer

Posted June 22nd, 2023 in landlord & tenant, licensing, news, penalties by tracey

‘The Upper Tribunal has remitted a decision concerning the penalty for an unlicensed landlord to the First Tier Tribunal after it became apparent that the man thought to be the landlord in the First Tier Tribunal hearing was, in fact, the landlord’s father.’

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Local Government Lawyer, 22nd June 2023

Source: www.localgovernmentlawyer.co.uk

Regulating Big Tech in the UK – Competition Bulletin

‘Following hot(ish) on the heels of the EU’s Digital Markets Act, the UK’s Digital Markets, Competition and Consumers Bill (“the Bill”) was published on 25 April 2023. It seeks to do three things: (1) to establish a new ex-ante regulatory regime for digital markets, conferring powers on the CMA, via its Digital Markets Unit, to impose conduct requirements and make “pro-competitive interventions” (“PCIs”) in relation to designated firms, and to impose hefty penalties for failure to comply; (2) to reform the existing competition law system, notably relating to merger controls, market inquiries and enforcement; and (3) to enhance consumer rights and enforcement. This post focusses on the first of these.’

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Competition Bulletin, 17th May 2023

Source: competitionbulletin.com

Information Commissioner reprimands two police forces for recording 200,000 phone conversations without consent – Local Government Lawyer

‘The Information Commissioner’s Office (ICO) has issued Surrey Police and Sussex Police with reprimands under its new approach to enforcement against the public sector, instead of imposing a £1m monetary penalty, after finding that some officers at both police forces were using an app that automatically recorded phone conversations.’

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Local Government Lawyer, 19th April 2023

Source: www.localgovernmentlawyer.co.uk

William Hill let customer bet £23,000 in 20 minutes – BBC News

Posted March 28th, 2023 in consumer protection, fines, gambling, money laundering, news, penalties by sally

‘Three gambling firms owned by William Hill are to pay penalties of £19.2m for failing to protect consumers and weak anti-money laundering controls.’

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BBC News, 28th March 2023

Source: www.bbc.co.uk

The 8th Annual Property Law Lecture at the School of Law and Social Justice in the University of Liverpool – Courts and Tribunals Judiciary

Posted March 13th, 2023 in damages, forfeiture, penalties, speeches by tracey

‘Forfeiture, penalties and damages in property law. The 8th Annual Property Law Lecture at the School of Law and Social Justice in the University of Liverpool given by Mr Justice Fancourt, Vice-Chancellor of the County Palatine of Lancaster on Tuesday, 21 February 2023.’

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Courts and Tribunals Judiciary, 8th March 2023

Source: www.judiciary.uk

Universities rebuked over academic misconduct cases in England and Wales – The Guardian

Posted February 28th, 2023 in complaints, coronavirus, examinations, news, ombudsmen, penalties, reports, universities by sally

‘Universities have been reprimanded over unfair treatment of students accused of academic misconduct in a report by the higher education ombudsman for England and Wales.’

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The Guardian, 27th February 2023

Source: www.theguardian.com

Penalties for gambling breaches – Local Government Lawyer

Posted January 16th, 2023 in appeals, gambling, local government, news, penalties, tribunals by tracey

‘Philip Kolvin KC examines a recent tribunal judgment that contains some helpful analysis for gambling operators and their advisers.’

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Local Government Lawyer, 13th January 2023

Source: www.localgovernmentlawyer.co.uk

SRA to step up action over non-compliance with transparency rules – Legal Futures

‘The Solicitors Regulation Authority (SRA) is to take a “more robust approach” to enforcing its transparency rules after its latest work indicated widespread non-compliance.’

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Legal Futures, 20th December 2022

Source: www.legalfutures.co.uk

On credibility and penalties – Nearly Legal

Posted November 1st, 2022 in county courts, deposits, landlord & tenant, news, penalties by sally

‘A county court deposit penalty claim judgment, but well worth noting because a) a Circuit Judge decision by HHJ Luba KC, b) there are some broader points in application , and c) well it is quite the case.’

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Nearly Legal, 30th October 2022

Source: nearlylegal.co.uk

Tribunal upholds fixed penalties imposed on HMO landlord for property management failures but reduces amount payable – Local Government Lawyer

Posted August 30th, 2022 in houses in multiple occupation, local government, news, penalties, repairs by tracey

‘A landlord has been ordered to pay £23,000 for failing to maintain two Houses in Multiple Occupation (HMO) after Tendring District Council took action.’

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Local Government Lawyer, 25th August 2022

Source: www.localgovernmentlawyer.co.uk

Nurse fined £10k over NHS pay protest in lockdown wins compensation – The Guardian

Posted May 26th, 2022 in compensation, coronavirus, demonstrations, fines, news, penalties, police, regulations by sally

‘Two NHS nurses have won compensation from Greater Manchester police (GMP) after being fined over a socially distant protest about NHS pay during lockdown.’

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The Guardian, 25th May 2022

Source: www.theguardian.com