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 鈥� assisting fraudster by continuing to place business with him when knowing risks were not being insured 鈥� forgery of policy documents 鈥� deceit of clients 鈥� whether prohibition appropriate 鈥� yes 鈥� whether financial penalty appropriate following police caution for same conduct 鈥� yes 鈥� but penalty reduced to 拢10,000 in particular circumstances of applicant.
Updates to this page
Published 1 December 2016