Regulatory Crime Law & White Collar Crime Cases in the UK
Below are recent regulatory crime law cases from our CaseCheck archive, including information on regulatory offences, white collar crime and corporate crime compliance. To view the full archive of case law, visit our Court Cases page. To search the full database please register with CaseCheck for free today.
Richard Allan Sandeman v. The Council of the Law Society of Scotland [2011] CSIH 24  -  On 29 March 2010 the Scottish Solicitors Discipline Tribunal had found the petitioner guilty of professional misconduct and made an order censuring him, finding him liable for the expenses of the proceedings before it. The petitioner appealed against that decision under section 54 of the Solicitors (Scotland)... more...
Petition of General Osteopathic Council v. Richard Sobande for interdict and interim interdict [2011] CSOH 39  -  In this action, the petitioners sought interdict and interim interdict to prevent the respondent from describing himself as an osteopath. The court heard that the Osteopaths Act 1993 was enacted to provide a statutory scheme for the practice of osteopathy in the UK, with section 3 of the Act designating... more...
Nigel Allan Noble v. Ian Latimer, Sheriff Margaret Neilson, Inverness Sheriff Court, 21 April 2011  -    Parties and Background: The pursuer was a businessman who owned several firearms which he stored at his home near Beauly. The defender was the Chief Constable of Northern Constabulary. The defender had revoked the pursuer’s firearms certificates under s.30 of the Firearms Act 1968 following a visit... more...
HMA v Sean Medeiros – Causing death by careless driving  -  A Sheriff has imposed a community service order on a man whose careless driving caused the death of a pensioner at a bus stop in Glenrothes.  Sean Medeiros lost control of his council van when his hand became trapped in the steering wheel after he instinctively tried to grab a set of keys that had slid... more...
HMA v Hamilton Farmers (East Lothian)  -  At Haddington Sheriff Court on 26 April 2010, the firm of Hamilton Farmers (East Lothian), pled guilty to a breach of section 2(1) of the Health & Safety at Work etc Act 1974. ... more...
HMA v E Nicholson & Sons (Metals) Limited  -  Demolition company fined over fatal accident At Glasgow Sheriff Court on 16 February 2010, E. Nicholson & Sons (Metals) Limited pled guilty to a breach of section 3(1) of the Health & Safety at Work etc Act 1974. ... more...
HMA v Discovery Homes (Scotland) Ltd & Richard Pratt  -  Construction company and director fined over fatal accident: At Dundee Sheriff Court on 8 June 2009, Richard Pratt, a Director of Discovery Homes (Scotland) Ltd, pled guilty to a breach of sections 2(1) & 37 the Health & Safety at Work etc Act 1974.   The conviction is only the second successful... more...
Her Majesty's Advocate v. Munro and Sons (Highland) Limited [2009] HCJAC 10  -  Crown Appeal Against Sentence:- On 11 April 2008 the respondents pled guilty at a continued preliminary hearing at the High Court of Justiciary at Edinburgh of a contravention of section 3(1) and section 33(1)(a) of the Health and Safety at Work etc Act 1974 which related to a road traffic accident... more...
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