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


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$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"