Editor, Solicitors Journal

SUPER FRAUD

1 Jan 2020News

A solicitor who was jailed for involvement in the UK's biggest ever tax fraud has been ordered to repay £3m from his illegally accumulated funds or face a further nine years in prison. Rodney Whiston-Dew received a 10-year sentence in November 2017 after being convicted of conspiracy to cheat the public revenue and acting with intent to prejudice or defraud HM Revenue & Customs (HMRC). Four other men involved in the fraud have been ordered to pay more than £17m between them. 18 December 2019

Legal News desk contact: editorial@solicitorsjournal.com

Latest Articles

Shipping cartel settlement approved for consumers

The Competition Appeal Tribunal has finalised a £92.75 million settlement for affected vehicle purchasers

Consultation launched for housing offences

The Sentencing Council is inviting public input on new sentencing guidelines for housing offences

High Court allows trial against Dyson

A High Court ruling sets the stage for a trial next year regarding claims against Dyson companies

Abraaj Investment Management v Kes Power: Commercial estoppel and the assignment of receivables

High Court validates security assignment despite technical flaws through estoppel by convention principles.

Director of Public Prosecutions v Boureanu: Confiscation orders and the meaning of conviction

Romanian confiscation order enforced despite limitation preventing custodial sentence following corruption conviction.

Odusanya v Pennine Care Foundation Trust: witness evidence discussions and the right to representation

Strike-out appeal partially allowed where claimant denied consultation with representative during proceedings.

Smithstone v Tranmoor Primary School: Court of Appeal clarifies Part 36 costs in settled claims

90:10 liability offers viable but require actual determination to trigger enhanced costs

Network Rail Infrastructure Limited v Karl List: Advertising rights and railway hereditaments

Court of Appeal clarifies rating liability for advertising sites within operational railway stations under business rates legislation.

Cubic Transportation Systems v Transport for London: High Court lifts automatic suspension in £800m procurement challenge

TfL revenue collection contract dispute demonstrates adequacy of damages in major infrastructure procurement challenges.

Ioan Mailat v Hunedoara City Court: European arrest warrant particularisation requirements

High Court clarifies when missing offence details constitute wholesale failure in conviction warrants

Home Secretary gains power to dismiss chief constables

Under the new laws, Home Secretaries will gain statutory authority to force the retirement, resignation, or suspension of chief constables based on their performance

Hogan Lovells reveals bribery outlook 2026

Global law firm Hogan Lovells has launched its Bribery, Investigations & Enforcement Outlook report for 2026 focusing on emerging trends in compliance for multinational organizations

Limbu v Dyson: High Court orders liability trial for migrant workers' exploitation claims

Split trial approved over preliminary issues in Malaysian factory conditions case

Phullar v Ofsted: Employment tribunal failures in disability discrimination and unfair dismissal appeal

Dismissal for capability during cancer recovery raised procedural and reasonable adjustment failures throughout.

Maritime and Coastguard Agency v Martin Groom: Coastguard volunteers are workers

Court of Appeal confirms paid volunteers qualify for employment rights

SJ Interview: Joelle Grogan

Dr Joelle Grogan is a legal scholar specialising in the rule of law in times of crisis. She presents The Law Show on BBC Radio 4, and is Co-Academic Director of the Rule of Law Clinic at the CEU Democracy Institute (Budapest), and a Senior Research Fellow at the UCD Sutherland School of Law. Her work focuses on constitutional accountability, emergency powers, and legal misinformation. In this interview, she examines the pressures facing the rule of law in the UK, from executive power and court delays to media narratives, emergencies, and the impact of AI on legal practice.

Justice reform risks targeting the wrong fix

As 2026 approaches, ministers eye jury trials while ignoring deeper causes of England’s criminal justice crisis