United Kingdom Upper Tribunal (Tax and Chancery Chamber)

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You are here: BAILII >> Databases >> United Kingdom Upper Tribunal (Tax and Chancery Chamber) >> David John Bedford v FSA [2011] UKUT B42 (TCC) (25 July 2011)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2011/B42.html
Cite as: [2011] UKUT B42 (TCC)

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David John Bedford v FSA [2011] UKUT B42 (TCC) (25 July 2011)

"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"

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