David John Bedford v The Financial Services Authority: FS/2010/0015
Upper Tribunal Tax and Chancery decision of Judge Bishopp and Member Chapman and Member Burbidge on 29 September 2011.
Read the full decision in .
INSURANCE BROKER — assisting fraudster by continuing to place business with him when knowing risks were not being insured — forgery of policy documents — deceit of clients — whether prohibition appropriate — yes — whether financial penalty appropriate following police caution for same conduct — yes — but penalty reduced to £10,000 in particular circumstances of applicant.
Published 1 December 2016