Furlough Fraud – The Coming Storm – 33 Bedford Row

Posted July 30th, 2020 in coronavirus, fraud, money laundering, news, remuneration, tax evasion by sally

‘On the 8th of July 2020 the first reported arrest took place in the West Midlands of a 57-year-old man suspected of “furlough fraud”. The arrest and search of his property has been reported widely in the national media. It was reported that following arrest the man had his computers, digital devices and documents seized in relation to an alleged £495,000 fraud. His bank accounts have been frozen.’

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33 Bedford Row, 27th July 2020

Source: www.33bedfordrow.co.uk

Regulation 33 certification: Court of Appeal quashes refusal of interim relief to Portuguese national – EIN Blog

Posted July 30th, 2020 in deportation, EC law, freedom of movement, news, proportionality by sally

‘R (Mendes) v Secretary of State for the Home Department [2020] EWCA Civ 924 (17 July 2020): The only target of this appeal was Murray J’s order refusing interim relief in the form of a mandatory order requiring the Home Office to facilitate the return of Mr Mendes to the UK pending determination of the judicial review challenge of the certification of his case under regulation 33 of the Immigration (European Economic Area) Regulations 2016 that his removal pending any appeal would not be in breach of his human rights. The Court of Appeal granted permission to appeal, allowed the appeal, quashed the order of Murray J refusing the earlier application for interim relief in R (Mendes) v SSHD [2019] EWHC 2233 (Admin), and remitted the application to the Administrative Court for re-consideration and re-determination. A Portuguese national and an EU citizen, Mr Mendes, was born in 2000 and settled in the UK with his family in 2013 or 2014. But from 2015 to 2018, he was convicted of numerous criminal offences, including, on 6 March 2018, six robberies and he was sentenced to a 12-month detention and training order. While serving his custodial part of that sentence (and while aged only 17 years) the Home Office served notice of liability to deportation. Representations made by him were rejected. Instead, a deportation order was made on his eighteenth birthday on 17 September 2018. In the decision letter, the decision-maker certified under regulation 33, that Mr Mendes’s removal pending any appeal would not be in breach of his human rights.’

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EIN Blog, 28th July 2020

Source: www.ein.org.uk

Section 5 “Causing or Allowing” – The Catch 22 Provision – KCH Garden Sq

‘ ‘‘Baby-shaking”, or “baby-shaking syndrome” is a colloquial term used to describe the situation where the prosecution allege that a baby has either died or suffered serious injury as the result of being shaken. In a large number of these cases the prosecution are able to show that at the time of the causative event the child was in the sole care of its parents; the difficulty that arose historically however was when it was not possible to prove which of the two parents was the actual perpetrator. Prosecutors often found themselves in this scenario, with not enough evidence to conclusively prove which parent caused the harm to the child and neither parent prepared to implicate the other. However, on 21st March 2005, Section 5 of the Domestic Violence, Crime and Victims Act 2004 became law, and it meant that prosecutors could now take a different approach, one that didn’t require them to single out the primary offender.’

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KCH Garden Sq, July 2020

Source: kchgardensquare.co.uk

Justice committee launches inquiry into court backlog – Legal Futures

‘MPs have today launched an inquiry to investigate delays in the court system and what should be done to clear the backlog of cases.’

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Legal Futures, 30th July 2020

Source: www.legalfutures.co.uk

Redundancy pay to be protected for furloughed workers – BBC News

Posted July 30th, 2020 in coronavirus, news, redundancy, remuneration by sally

‘Furloughed workers losing their jobs will be eligible for redundancy pay based on their normal wages – not the furlough rate – from Friday.’

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BBC News, 30th July 2020

Source: www.bbc.co.uk

36 Crime Criminal Updates – The 36 Group

Posted July 30th, 2020 in coronavirus, extradition, food hygiene, fraud, health & safety, news by sally

‘This summer Newsletter has, as always, a range of articles. For those of us who, just, knew a time before the dishonesty test in Ghosh, it is disturbing that it has been described as a wrong turn, and Arthur Kendrick analyses for us the consequences of the recent judgment of the Court of Appeal in Barton and Booth. The pandemic may be the result of the mis-handling of food sources, and Dharmendra Toor reflects on a decision from the early days of the pandemic that highlights the importance for us of the compliance with food safety regulations by food manufacturers, restaurants and supermarkets. Sally Hobson provides a helpful analysis and some guidance when dealing with cases following extradition to the UK for offences for which the individual was not specifically extradited. We are grateful to Mary Prior Q.C. for another summary of important and instructive cases recently decided across the broad range of practice and procedure in the criminal courts.’

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The 36 Group, July 2020

Source: 36group.co.uk

EP 121: Secondary Victim Claims update – Gideon Barth – Law Pod UK

Posted July 30th, 2020 in duty of care, hospitals, news, podcasts, psychiatric damage, third parties by sally

‘In Episode 119 Emma-Louise Fenelon speaks to Gideon Barth about secondary victim claims, and the recent case of Paul v Royal Wolverhampton NHS Trust.’

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Law Pod UK, 28th July 2020

Source: audioboom.com

Misuse of Private Information: A Tort in its Infancy – Pump Court Chambers

‘There has been an avalanche of commentary on the recent decision of the Supreme Court in WM Morrison Supermarkets plc v Various Claimants [2020] UKSC 12. The case has provided some welcome guidance on vicarious liability in the wake of the earlier decision of Mohamud v WM Morrison Supermarkets plc [2016] UKSC 11, and also represents the first class action of its kind in the UK.’

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Pump Court Chambers, 23rd July 2020

Source: www.pumpcourtchambers.com

‘It Wasn’t A Choice For Me’: The Gypsy, Roma And Traveller Campaigners Fighting Prejudice – Each Other

Posted July 30th, 2020 in children, minorities, news, racism, school exclusions, travellers by sally

‘“I was just sick of there being so many low expectations about Travellers,” said former teaching assistant Lisa Smith, on what set her on her path to campaign for the rights of the UK’s Gypsy, Roma and Traveller (GRT) children.’

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Each Other, 29th July 2020

Source: eachother.org.uk

Met Police ‘four times more likely’ to use force on black people – BBC News

Posted July 30th, 2020 in London, minorities, news, police, restraint, statistics by sally

‘Metropolitan Police officers are four times more likely to use force against black people compared with the white population, new figures have suggested.’

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BBC News, 30th July 2020

Source: www.bbc.co.uk

Cape v Dring: High Court clarifies the proper approach to applications by non-parties for access to documents referred to at trial under the inherent jurisdiction and open justice principle – Henderson Chambers

‘The Cape v Dring litigation concerns an attempt by a non-party to obtain copies of the trial bundle used during a six-week asbestos trial involving Cape which settled before judgment in early 2017. At first instance the Master granted the non-party permission to have copies of all documents, including the trial bundle of 5000 pages of disclosure, referred to at the trial. The Supreme Court confirmed in July 2019 that the non-party was entitled to written submissions, witness statements and expert reports under the inherent jurisdiction of the court, but remitted the question of what, if any, documents in the trial bundle the non-party should obtain to the original trial judge. On 16 July 2020 Picken J considered that question and held that Mr Dring was not entitled to receive any other documents.’

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Henderson Chambers, 17th July 2020

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Judges urged to quash Helen McCourt killer’s parole – BBC News

‘The mother of a 22-year-old insurance clerk murdered in 1988 has asked judges to quash a Parole Board decision to release her daughter’s killer.’

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BBC News, 29th July 2020

Source: www.bbc.co.uk

What is indirect discrimination and how to identify the right comparator? – Landmark Chambers

Posted July 30th, 2020 in EC law, equality, lectures, news by sally

‘Legal prohibitions on discrimination based upon certain characteristics have been part of UK domestic law for decades. The Foreword to the seminal book Monaghan on Equality Law started as follows:

“Equality”, wrote Rabinder Singh QC (as he then was) some time ago, is the “neglected virtue”. But it is not neglected now. At long last, we have the Equality Act 2010, which brings together the many separate laws against discrimination and tries to make them into a coherent whole. That is easier said than done. If equality is indeed a virtue, then it is a very complicated one.’

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Landmark Chambers, July 2020

Source: www.landmarkchambers.co.uk

CPS unveils five-year blueprint to boost rape convictions – The Guardian

Posted July 30th, 2020 in Crown Prosecution Service, news, prosecutions, rape, victims by sally

‘The Crown Prosecution Service has launched a new strategy to tackle tumbling rates of charging and prosecution for rape, following sustained criticism that the service is failing victims of sexual assault.’

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The Guardian, 30th July 2020

Source: www.theguardian.com

Enforcing an adjudicator’s decision where no order for payment – Practical Law Construction Blog

‘Much has been written on the Supreme Court case of Bresco v Lonsdale and it has most recently been relied on by a party in the adjudication enforcement case of WRW Construction Ltd v Datblygau Davies Developments Ltd. However, as will be discussed in this blog, it was of limited assistance.’

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Practical Law Construction Blog, 28th July 2020

Source: constructionblog.practicallaw.com

High Court provides clarity on third-party access to court documents – OUT-LAW.com

‘The English High Court has refused to give access to court documents on the basis that doing so would not advance the principles of open justice.’

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OUT-LAW.com, 28th July 2020

Source: www.pinsentmasons.com

Barclays Bank plc v Various Claimants: further blurring boundaries in employment status? – by Anna Williams – UK Human Rights Blog

‘In a judgment handed down on 1 April 2020, the Supreme Court reversed the decisions of Nicola Davies J (as she then was) and a unanimous Court of Appeal, allowing the appeal on the ground that no vicarious liability can lie for the acts of an independent contractor: Barclays Bank plc v Various Claimants (“Barclays”).’

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UK Human Rights Blog, 28th July 2020

Source: ukhumanrightsblog.com

Commercial sets join forces to launch mentoring scheme – Litigation Futures

Posted July 29th, 2020 in barristers, diversity, equality, news by sally

‘Six leading commercial sets have joined forces to launch a mentoring scheme aimed at people from groups which are underrepresented at the commercial Bar.’

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Litigation Futures, 29th July 2020

Source: www.litigationfutures.com

Barrister tribunal chair was ‘worker’, judge rules – Legal Futures

Posted July 29th, 2020 in barristers, employment, employment tribunals, holiday pay, news by sally

‘A barrister who sits as a tribunal chair for the Nursing and Midwifery Council (NMC) is a “worker” and entitled to holiday pay, an employment tribunal has ruled, opening the door to thousands of other claims.’

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Legal Futures, 29th July 2020

Source: www.legalfutures.co.uk

Consultation to update Victorian-era transfer of ownership rules – Law Commission

Posted July 29th, 2020 in consultations, Law Commission, news, sale of goods by sally

‘The Law Commission has today [27 July 2020] launched a consultation on draft legislation to reform Victorian-era rules which still apply to consumers today.’

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Law Commission, 27th July 2020

Source: www.lawcom.gov.uk