Police report rise in Covid rule breaches in north of England – The Guardian

Posted October 13th, 2020 in coronavirus, news, penalties, police, regulations, statistics by sally

‘Reports of Covid-19 restrictions breaches have increased in parts of the north of England in the run-up to stricter local lockdowns being announced, with some councillors warning about “vexatious” false claims of neighbours breaking the rules.’

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The Guardian, 12th October 2020

Source: www.theguardian.com

Doctor fined £4,000 for carrying out unlicensed circumcision – The Independent

Posted October 6th, 2020 in children, doctors, fines, licensing, medical treatment, news, penalties by tracey

‘A doctor has been fined £4,000 after carrying out an unlicensed circumcision.’

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The Independent, 5th October 2020

Source: www.independent.co.uk

Half of coronavirus fines go unpaid in England and Wales – The Guardian

Posted October 1st, 2020 in coronavirus, enforcement, fines, magistrates, news, penalties, police, regulations by sally

‘Half the fines issued by police for breaches of coronavirus rules in England and Wales have not been paid and will be dealt with by the already beleaguered courts, it has been revealed.’

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The Guardian, 30th September 2020

Source: www.theguardian.com

New penalties proposed for rule-breaking MPs – BBC News

‘MPs could be banned from foreign trips or made to take anger management classes under a proposed revamp of Parliament’s sanctions regime.’

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BBC News, 21st July 2020

Source: www.bbc.co.uk

Penalised for parking on your own land – Law Society’s Gazette

‘Funny thing, the law. You would not, for instance, think you could get a ticket for parking on your own land. But you can. Who says? The Court of Appeal, for one. On 27 November 2009 in Dawood v Parking & Traffic Appeals Service & Another [2009] EWCA Civ 1411, in refusing permission to appeal against a penalty charge notice, Sedley LJ said that: “One might have thought that nobody could commit a criminal offence by parking a motor scooter on his own land. But the adjudicator took the law to be otherwise and HHJ Oliver‑Jones held that the contrary was not arguable.” As did Sedley LJ.’

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Law Society's Gazette, 6th July 2020

Source: www.lawgazette.co.uk

Council wins appeals over reduction of penalties for unlicensed flat rentals – Local Government Lawyer

‘The London Borough of Waltham Forest has won two appeals over reductions made by the First-Tier Tribunal to penalty notices for unlicensed flat rentals.’

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Local Government Lawyer, 11th June 2020

Source: www.localgovernmentlawyer.co.uk

BAME people fined more than white population under coronavirus laws – The Guardian

Posted May 27th, 2020 in coronavirus, fines, news, penalties, police, statistics, stop and search by sally

‘Black, Asian and minority ethnic people in England are 54% more likely to be fined under coronavirus rules than white people, it can be revealed.’

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The Guardian, 26th May 2020

Source: www.theguardian.com

Fixed penalty notice for breach of lockdown: notifying the SRA – Law Society’s Gazette

‘Solicitors are not immune from receiving fixed penalty notices for breach of lockdown restrictions, which raises the entirely new question of whether that is reportable to the SRA. Ordinarily the SRA is not overly interested in fixed penalty notices but these are not ordinary times.’

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Law Society's Gazette, 27th April 2020

Source: www.lawgazette.co.uk

Upper Tribunal cuts £572k civil penalties in housing case by 70% – Local Government Lawyer

Posted March 27th, 2020 in appeals, housing, local government, news, notification, penalties, tribunals by sally

‘The Upper Tribunal has allowed in part an appeal over civil penalties of £236,000 imposed on each of two defendants for housing offences, reducing the total amount to be paid to £174,000.’

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Local Government Lawyer, 25th March 2020

Source: www.localgovernmentlawyer.co.uk

Upper Tribunal rules on burden of proof when statutory defence to HMO offence is pleaded – Local Government Lawyer

‘The Upper Tribunal has ruled on where the burden of proof lies when it is said that the manager of a house in multiple occupation had a reasonable excuse for conduct which, but for that defence, would amount to a relevant housing offence under section 249A, Housing Act 2004.’

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Local Government Lawyer, 25th March 2020

Source: www.localgovernmentlawyer.co.uk

Denton Resource – St John’s Chambers

‘This most recent edition of the Denton Resource includes, in a thematic at-a-glance format, over 200 post-Denton cases decided up to 31 December 2019. It will be of interest to practitioners in all fields of civil litigation dealing with applications where the three-stage Denton approach is to be applied.’

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St John's Chambers, 10th February 2020

Source: www.stjohnschambers.co.uk

Fly-tipping: Organised crime behind large rise – BBC News

Posted February 13th, 2020 in gangs, local government, news, penalties, waste by tracey

‘Organised criminal gangs are being blamed for the continued rise of large fly-tipping incidents across England.’

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BBC News, 13th February 2020

Source: www.bbc.co.uk

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.’

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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).’

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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.’

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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.’

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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.’

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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.’

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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.’

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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.’

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OUT-LAW.com, 29th May 2019

Source: www.out-law.com