Divorcing couples: beware the capital gains tax trap – OUT-LAW.com

Posted October 10th, 2019 in capital gains tax, divorce, matrimonial home, news, penalties, sale of land, time limits by tracey

‘A change to the capital gains tax (CGT) rules from April 2020 means divorcing or separating couples in the UK will have a shorter period of time in which to sell their interest in the family home without being hit by tax penalties.’

Full Story

OUT-LAW.com, 8th October 2019

Source: www.pinsentmasons.com

UK fine issued for breach of CMA initial enforcement order – OUT-LAW.com

Posted September 26th, 2019 in competition, electronic commerce, mergers, news, penalties by tracey

‘A payments provider that breached an order to stop the integration of its UK business with a rival until a full merger investigation could be carried out has been fined £250,000 by the Competition and Markets Authority (CMA).’

Full Story

OUT-LAW.com, 26th September 2019

Source: www.pinsentmasons.com

Company boss fined £1,000 for knocking over cyclist in Mercedes then driving away – The Independent

‘The owner of an exclusive company that recruits household staff for wealthy clients has been fined nearly £1,000 for knocking over a cyclist and driving away.’

Full Story

The Independent, 15th August 2019

Source: www.independent.co.uk

Prosecutions against unsafe care homes and hospitals rise by one third – Daily Telegraph

Posted July 29th, 2019 in care homes, hospitals, news, penalties, prosecutions by sally

‘Prosecutions and other criminal enforcement actions against unsafe care homes and NHS hospitals have risen a third in a year, amid warnings of a growing crisis.’

Full Story

Daily Telegraph, 26th July 2019

Source: www.telegraph.co.uk

CA threatens costs penalty for non-compliant authority bundles – Litigation Futures

‘The Court of Appeal has warned parties that they can expect to be denied recovery of the costs of preparing non-compliant bundles of authorities.’

Full Story

Litigation Futures, 22nd July 2019

Source: www.litigationfutures.com

City regulator bans high overdraft fees to reform ‘dysfunctional’ market – The Guardian

‘The City regulator has accused UK banks of causing “significant harm” to their most vulnerable customers as it pushes ahead with a ban on excessive overdraft fees.’

Full Story

The Guardian, 7th June 2019

Source: www.theguardian.com

Deposit penalties. How many breaches is too many?- Nearly Legal

Posted June 4th, 2019 in damages, deposits, housing, landlord & tenant, news, penalties by sally

‘A quick note, because Rea Murray has done the heavy lifting for me. We’ve seen the ‘claims for multiple deposit breaches’ issues before, although in the guise of whether a claim could be brought for a number of tenancies at once. This was a county court appeal to a circuit judge on exactly what counted as a claimable breach, and how many could be claimed per tenancy.’

Full Story

Nearly Legal, 3rd June 2019

Source: nearlylegal.co.uk

Tribunal confirms surcharge on pension liberation scheme user – OUT-LAW.com

Posted May 30th, 2019 in HM Revenue & Customs, loans, news, penalties, pensions, taxation by tracey

‘An unauthorised payment surcharge imposed on an individual who participated in a pension liberation scheme was confirmed by the tax tribunal as it said the individual had not acted reasonably in entering into the scheme.’

Full Story

OUT-LAW.com, 29th May 2019

Source: www.out-law.com

Ticket resellers win tribunal case over action taken by trading standards team – Local Government Lawyer

‘Four ticket resellers have won a case in the First-Tier Tribunal, which ruled that North Yorkshire County Council took action out of time.’

Full Story

Local Government Lawyer, 26th April 2019

Source: www.localgovernmentlawyer.co.uk

Excessive punishment for sarcastic applause? Zaha v The FA – Blackstone Chambers

Posted March 14th, 2019 in appeals, disciplinary procedures, fines, news, penalties, sport by sally

‘Crystal Palace FC’s Wilfried Zaha is one of the fastest players in the Premier League. He is also one of the most fouled. After a number of serious challenges in a match at Southampton at the end of January, Zaha was booked for his reaction to a player who had just pushed him over the touchline. He sarcastically applauded the referee in response to the yellow card, which was then followed immediately with a second yellow and therefore a red. As he left the field, Zaha sarcastically applauded the referee again, on more than one occasion, and did so “theatrically” according to the Football Association (FA). This led to him being charged with misconduct outside the jurisdiction of the match referee.’

Full Story

Blackstone Chambers, 28th February 2019

Source: www.sportslawbulletin.org

Liquidated Damages after Termination: Triple Point Technology v. PTT – 4 New Square

Posted March 12th, 2019 in contracts, damages, delay, interpretation, news, penalties by sally

‘What happens to liquidated damages when a contract is terminated? Is the employer entitled to payment up until the point of termination? Can damages go beyond termination until the point at which the project is completed by someone else? If so, what happens if the project is never completed? These are all questions which one would normally associate with construction contracts. However, it was in the context of a software development project that they came to be considered in the Court of Appeal in Triple Point Technology v. PTT [2019] EWCA Civ 230.’

Full Story

4 New Square, 5th March 2019

Source: www.4newsquare.com

Autism charity escapes prosecution over care home bullying – The Guardian

Posted March 8th, 2019 in autism, bullying, care homes, news, penalties, prosecutions by sally

‘A charity that ran a care home where autistic people were taunted, bullied and humiliated by staff has escaped prosecution over its failings.’

Full Story

The Guardian, 7th March 2019

Source: www.theguardian.com

Fears vulnerable being deprived of treatment as fines of £100 for ticking wrong box soar in NHS ‘hostile environment’ – The Independent

Posted January 31st, 2019 in dentists, fines, learning difficulties, medical treatment, medicines, news, penalties by tracey

‘A government “hostile environment” for misclaimed free prescriptions and dental care is being scrutinised by auditors after it was claimed vulnerable patients are being fined £100 for ticking the wrong box on forms they struggle to read. The National Audit Office has announced it is “undertaking an investigation into penalty charge notices in healthcare”, including the numbers issued and whether they are overturned.

Full Story

The Independent, 30th January 2019

Source: www.independent.co.uk

Online UK right to work checks now illegal working defence – OUT-LAW.com

Posted January 30th, 2019 in documents, employment, immigration, internet, news, penalties by sally

‘UK employers can now rely on the result of an online right to work test as a defence against civil penalties should any of their workers later be found to have been working illegally.’

Full Story

OUT-LAW.com, 30th January 2019

Source: www.out-law.com

Civil penalties for offshore environment breaches in force from October – OUT-LAW.com

Posted August 17th, 2018 in environmental protection, news, offshore installations, penalties by sally

‘A new civil penalty regime for environmental law breaches by offshore oil and gas companies will come into force on 1 October 2018.’

Full Story

OUT-LAW.com, 17th August 2018

Source: www.out-law.com

Roofer fined £300 for carrying sandwich wrappers and crisp packets in his van – Daily Telegraph

Posted August 3rd, 2018 in licensing, news, penalties, waste by tracey

‘A white van man has been hit with a £300 fine after sandwich wrappers and crisp packets were found inside his work van.
Roofer Stewart Gosling, 43, was punished with the on-the-spot penalty after a stash of waste he kept in a plastic commercial waste bag was found in the back of his vehicle.’

Full Story

Daily Telegraph, 2nd August 2018

Source: www.telegraph.co.uk

Court of Appeal overturns costs penalty imposed on claimant who gave dishonest evidence – Litigation Futures

Posted June 27th, 2018 in costs, disclosure, evidence, news, part 36 offers, penalties by tracey

‘A judge was wrong to penalise a claimant for not disclosing an important piece of evidence, given that the defendant made the part 36 offer she accepted in full knowledge of her dishonesty, the Court of Appeal has ruled.’

Full Story

Litigation Futures, 26th June 2018

Source: www.litigationfutures.com

Preston free range egg fraud farmer to pay back £500,000 – BBC News

Posted June 21st, 2018 in agriculture, appeals, fraud, news, penalties, sentencing by tracey

‘A farmer who deliberately mislabelled barn eggs as pricier free range ones must pay back his £500,000 profits.’

Full Story

BBC News, 21st June 2018

Source: www.bbc.co.uk

32Red hit with £2m penalty for sole problem gambler – BBC News

Posted June 20th, 2018 in gambling, money laundering, news, penalties by sally

‘Online gambling operator 32Red has been hit with a £2m penalty for failing to protect a problem gambler.’

Full Story

BBC News, 20th June 2018

Source: www.bbc.co.uk

Capita faces legal action after hitting graduates with bills for thousands when they try to leave – The Independent

Posted June 4th, 2018 in contracting out, fees, news, penalties by sally

‘Naive or desperate graduates subjected to ‘desperate unfairness’ under ‘astonishingly asymmetric’ contract, says barrister leading case.’

Full Story

The Independent, 2nd June 2018

Source: www.independent.co.uk