HMRC seizes assets from almost 3,000 businesses as government ramps up pressure on late tax payment – The Independent

Posted October 15th, 2018 in assets recovery, debts, HM Revenue & Customs, news, repayment, statistics, taxation by tracey

‘HM Revenue and Customs seized assets from 2,833 businesses last year as the government ramps up pressure on firms not paying tax on time. The number of firms facing asset seizures jumped 45 per cent from 2016/17 and has increased more than fourfold since 2014/15.’

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The Independent, 15th October 2018

Source: www.independent.co.uk

Man jailed for £53m UK heist will not have to repay share of proceeds – The Guardian

Posted August 30th, 2018 in confiscation, news, proceeds of crime, repayment, robbery by sally

‘A cage fighter convicted of taking part in a £53m armed robbery has been excused from paying back his alleged share of the stolen cash after a secret court hearing.’

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The Guardian, 29th August 2018

Source: www.theguardian.com

One year on: 80% of tribunal refunds unpaid – Law Society’s Gazette

Posted August 1st, 2018 in delay, employment tribunals, fees, news, repayment by sally

‘Thousands of claimants who paid fees to bring an employment tribunal claim continue to be out of pocket one year on from a damning Supreme Court ruling that rendered fees unlawful.’

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Law Society's Gazette, 30th July 2018

Source: www.lawgazette.co.uk

Back pay worth £1.44m owed to thousands of UK workers, official figures show – The Guardian

Posted July 6th, 2018 in fines, minimum wage, news, repayment by tracey

‘About 22,400 UK workers were owed back pay worth £1.44m as a result of the underpayments – a record number of people found by HM Revenue & Customs to have fallen victim to illegally low pay.’

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The Guardian, 6th July 2018

Source: www.theguardian.com

Website blocking orders – who pays? – Technology Law Update

Posted July 2nd, 2018 in counterfeiting, electronic commerce, internet, news, repayment by sally

‘It has been clear for a while now that court orders against intermediaries can be a useful tool in tackling web-based infringement. Online selling requires the involvement of technology services – internet service providers, online marketplaces, social media platforms, etc – in order to function. The law recognises this and looks for ways to tackle infringement. But a recent UK Supreme Court ruling (Cartier International v BT) takes a new direction by requiring IP owners to repay ISPs for the cost of blocking measures.’

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Technology Law Update, 29th June 2018

Source: www.technology-law-blog.co.uk

MoJ “considering wider impact” of employment tribunal fees ruling as it ramps up refund efforts – Litigation Futures

Posted May 3rd, 2018 in courts, employment tribunals, fees, judgments, news, repayment by tracey

‘The Ministry of Justice (MoJ) is taking legal advice on the wider implications of last year’s Supreme Court ruling that the introduction of employment tribunal fees was unlawful, it has emerged.’

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Litigation Futures, 3rd May 2018

Source: www.litigationfutures.com

Benefits fraudster ordered to pay back £190,000 – Crown Prosecution Service

Posted April 9th, 2018 in benefits, fraud, press releases, proceeds of crime, repayment by tracey

‘A woman who was jailed for making false benefit claims – including lying that she needed 24-hour care – has been ordered to pay back £189,725 to the taxpayer.’

Full press release

Crown Prosecution Service, 6th April 2018

Source: www.cps.gov.uk

London council tenants in line for water payouts – BBC News

Posted January 31st, 2018 in local government, news, repayment, water by sally

‘Councils in London have set aside millions of pounds and thousands of tenants may be in line for payouts after a landmark legal ruling over water charges.’

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BBC News, 31st January 2018

Source: www.bbc.co.uk

Ministry of Justice pays out nearly £2m in first two months of employment tribunal fee refund scheme – Litigation Futures

Posted January 22nd, 2018 in employment tribunals, fees, news, repayment by sally

‘The government repaid £1.8m to employment tribunal claimants in the first two months of the scheme set up in the wake of the Supreme Court ruling tribunal fees unlawful, it has revealed.’

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Litigation Futures, 19th January 2018

Source: www.litigationfutures.com

Restitution claims for failure to pay for aftercare services – Community Care Blog

Posted December 21st, 2017 in appeals, mental health, news, repayment, restitution, social services by tracey

‘If an individual has in years past paid him or herself for mental health aftercare services, which should have been paid for by public bodies, does that person have a valid restitution claim to be refunded the monies spent? The Court of Appeal in Richards v Worcestershire County Council [2017] EWCA Civ 1998 has upheld the decision of Newey J at first instance, that a claimant can bring a private law action against public authorities under Part 7 of the CPR, when it is alleged that:
· the public authority was responsible for providing mental health aftercare services to the claimant pursuant to section 117 of the Mental Health Act 1983;
· aftercare services were received by the claimant; and
· those services were paid for by the claimant themselves.
Such a claim would be brought in restitution, on the basis that the payments made by the claimant served to relieve the public authority of liabilities which they ought to have been bearing under section 117.’

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Community Care Blog, 18th December 2017

Source: communitycare11kbw.com

Tribunal fee repayment scheme to last two years and cost £2m to run – Litigation Futures

Posted December 20th, 2017 in employment tribunals, fees, news, repayment by sally

‘Repaying fees to employment tribunal claimants will continue for up to two years and cost the Ministry of Justice (MoJ) between £1.8m and £2m to administer, it has emerged.’

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Litigation Futures, 20th December 2017

Source: www.litigationfutures.com

Applications open for employment tribunal fee refunds as scheme rolls out – Ministry of Justice

Posted November 16th, 2017 in employment tribunals, fees, press releases, repayment by tracey

‘All those eligible for employment tribunal fee refunds can apply from today, following a successful opening phase of the scheme.”

Full press release

Ministry of Justice, 15th November 2017

Source: www.gov.uk/government/organisations/ministry-of-justice

Ministry of Justice begins process of refunding £33m in employment tribunal fees – Litigation Futures

Posted October 23rd, 2017 in employment tribunals, fees, Ministry of Justice, news, repayment by sally

‘The government expects to refund £33m to employment tribunal claimants after the Supreme Court ruled tribunal fees unlawful.’

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Litigation Futures, 20th October 2017

Source: www.litigationfutures.com

Employment tribunals missing targets and haemorrhaging judges – Law Society’s Gazette

Posted October 20th, 2017 in employment tribunals, fees, judiciary, news, repayment by sally

‘Employment tribunals are failing to hit basic targets and judges are departing without being replaced, users have revealed. Minutes of the National User Group Meeting on employment tribunals report that tribunals are falling short of targets for completing and disposing of claims.’

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Law Society's Gazette, 19th October 2017

Source: www.lawgazette.co.uk

Asda forced to repay suppliers after breaching fair dealing code – The Guardian

Posted September 6th, 2017 in codes of practice, contracts, news, repayment, unfair commercial practices by sally

‘Asda has been forced to pay back hundreds of thousands of pounds to dozens of suppliers after breaching an industry code governing fair dealing.’

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The Guardian, 4th September 2017

Source: www.theguardian.com

Cancer fraudster ordered to pay back £1 after £15,000 deception – BBC News

Posted June 20th, 2017 in fraud, news, repayment, sentencing, suspended sentences by sally

‘A woman who conned a business out of more than £14,000 after claiming to have terminal cancer has been ordered to pay back £1.’

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BBC News, 20th June 2017

Source: www.bbc.co.uk

Stage 1 Costs Do Not Need To Be Repaid – JC and A Solicitors v Iqbal (1) EUI (2) [2017] EWCA Civ 355 – Zenith PI Blog

Posted May 18th, 2017 in appeals, costs, insurance, news, personal injuries, repayment by tracey

‘This case concerned the issue of whether or not claimants (or their solicitors) should be obliged to repay Stage 1 costs of £400 + VAT (under the “old” Portal rules) in claims which did not then proceed to Stage 2.’

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Zenith PI Blog, 16th May 2017

Source: www.zenithpi.wordpress.com

Claimant delight as court rejects repayment of £400 fixed costs – Law Society’s Gazette

Posted May 18th, 2017 in appeals, costs, insurance, news, personal injuries, repayment by tracey

‘The Court of Appeal has ruled that solicitors should be able to claim protocol costs for claims which did not go beyond the first stage.’

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Law Society’s Gazette, 16th May 2017

Source: www.lawgazette.co.uk

Court of Appeal backs claimant solicitors in “£400 club” case – Litigation Futures

‘Solicitors who received the £400 stage 1 fixed-costs payment due under the original version of the RTA protocol do not have to repay the money even though no action was then taken on their cases, the Court of Appeal has ruled.’

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Litigation Futures, 16th May 2017

Source: www.litigationfutures.com

Ofcom fines EE £2.7m for overcharging customers – The Independent

Posted January 18th, 2017 in consumer protection, fines, news, repayment, telecommunications by sally

‘The communications regulator found that the company broke a “fundamental billing rule” on two separate occasions, resulting in nearly 40,000 customers being overcharged around £250,000.’

Full story

The Independent, 18th January 2017

Source: www.independent.co.uk