The Law Reports (Queen's Bench Division)
[2015] QB 745
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
This content is available only to subscribers. If you have a subscription to this content, please log in.
If not, you can subscribe online, request a free trial, or contact ICLR by email at enquiries@iclr.co.uk or on +44 (0) 207 242 6471 to discuss further options.
JOHs should sign in via eLIS.
If not, you can subscribe online, request a free trial, or contact ICLR by email at enquiries@iclr.co.uk or on +44 (0) 207 242 6471 to discuss further options.
JOHs should sign in via eLIS.