Case Details
Reference
CKG4QWJKRB
Court
Highbury Corner Magistrates' Court - Courtroom 07
Magistrate
Mrs Harris JP , Miss Maxius JP , Miss Maxius JP , Mr Morris JP , Ms Norris JP , Mr Rennie JP
Hearing Date
9 October 2026
Time
10am
Hearing Type
Application
Court Type
Magistrates
Prosecutor
Case Details
Offence Details: | Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision
UK Offence & Sentencing Guidelines
Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).
Sentencing: Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.
Public Discussion