Full Description
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
The new edition has been fully updated and includes:
- A greater emphasis on investigations and data protection;
- Update on proceeds of crime act orders, and other restitutionary remedies;
- Norwich Pharmacal order explanation in light of RBKC v Airbnb case.
For ease of reference, relevant primary and secondary legislation has been included within the appendices. These also include 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.
Contents
1. Fraud in the Social Housing Sector
2. Tenancy Procured by False Statement
3. Misuse of Property
4. Only or Principal Home/Succession
5. Civil Financial Remedies
6. Investigation and Evidence
7. Criminal Sanctions
Appendices
Appendix A - Statutes
Appendix B - Secondary Legislation
Appendix C - Civil Procedure Rule and Guidance
Appendix D - Landlord checklist
