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This table outlines charges against individuals for providing unlawful immigration advice, committing fraud, and arrest warrants for failing to appear in court.
This page provides details about the circumstances under which you may be charged a penalty following Check or Challenge.
Companies falsely claimed to have hundreds of millions of pounds in turnover and profits
When you do and do not have to offer a refund, repair or replacement, unconditional refunds for online purchases, and penalties for deceiving customers
Guidelines on the acceptance of pleas and the prosecutor's role in the sentencing exercise (revised 2009).
Placing a veterinary medicine on the market, including non-medicinal products, medicinal words and phrases, how to obtain advice, report non-compliance.
Upper Tribunal Administrative Appeals Chamber decision by Judge Scolding KC on 20 November 2024
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