Valujevs, R. v [2014] EWCA Crim 2888 (18 November 2014)

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England and Wales Court of Appeal (Criminal Division) Decisions
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URL: http://www.bailii.org/ew/cases/EWCA/Crim/2014/2014_EWCA_Crim_2888.html
Cite as: [2015] 3 WLR 109, [2015] QB 745, [2014] EWCA Crim 2888

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R v Valujevs [2015] QB 745 (18 November 2014)


The Law Reports (Queen's Bench Division)

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URL: http://www.bailii.org/ew/cases/EWCA/Crim/2014/2014_EWCA_Crim_2888.html

$judges="FulfordLJ, HamblenJ, Judge Wait" $catchWords="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"