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Cornerstone on Social Housing Fraud

Cornerstone on Social Housing Fraud

by Andrew Lane and Cornerstone Barristers
Paperback
Publication Date: 22/07/2021

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In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting with possession of social lets a specific criminal offence and granted local authorities the power to prosecute those who had acted in such a manner. Not only can offenders be jailed, but they can also be fined and ordered to pay an unlawful profit order, thus opening up a revenue opportunity to cash-strapped social landlords.

Social housing fraud is an important and high profile issue. This title provides a thorough overview of this regime and how local authorities can maximise their chances of recovering possession of properties affected by fraud, obtaining 'compensation' and securing a conviction, including techniques for effective evidence gathering.

Topics covered, include:

- Possession action in the county court
- Sub-letting/parting with possession
- Investigation powers
- Criminal offences and procedure
- Civil remedies
- GDPR and the Data Protection Act 2018

For ease of reference, relevant primary and secondary legislation has been included within the appendices, which also includes templates for: Particulars of Claim (county court), Complaint (magistrates' court) Notice to Quit and Notice Seeking Possession. There is also a useful landlord checklist, to ensure nothing has been overlooked during what can be a complex process.

This title is included in Bloomsbury Professional's Local Government Law and Property and Land Law online services.

ISBN:
9781526516985
9781526516985
Category:
Criminal law & procedure
Format:
Paperback
Publication Date:
22-07-2021
Language:
English
Publisher:
Bloomsbury Publishing PLC
Country of origin:
United Kingdom
Edition:
2nd Edition
Dimensions (mm):
251.97x156.97x35.81mm
Weight:
1.06kg
Andrew Lane

Andrew Lane is a popular and much-loved writer for teens and young adults. He is the author of the Young Sherlock Holmes series, which has been published in forty-four countries.

He has also worked extensively in the extended universe of BBC TV's Doctor Who, and has written three adult crime novels under a pseudonym.

Before becoming a writer, Andrew spent twenty-seven years working for the Ministry of Defence on the fringes of the Intelligence and Counter-terrorism communities. He has been inside several classified intelligence headquarters in the UK and US (and not as a tourist).

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