The Weekly Law Reports
[2015] 3 WLR 109
Court of Appeal
Regina
v
Valujevs and another
[2014] EWCA Crim 2888
2014 Nov 18
Fulford LJ, Hamblen J, Judge Wait
Crime— Fraud— Fraud by abuse of position— Defendants acting as unlicensed gangmasters— Whether defendants “expected” to safeguard or not to act against financial interests of workers— Whether gangmasters without licence falling outside ambit of offence— Whether case to answer—
Fraud Act 2006 (c 35), s 4
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