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Publication - Dr Jennifer Collins

    Fraud by Abuse of Position and Unlicensed Gangmasters


    Collins, J, 2016, ‘Fraud by Abuse of Position and Unlicensed Gangmasters’. Modern Law Review, vol 79., pp. 354-363


    This article analyses the Court of Appeal's interpretation of the fraud by abuse of position offence in R v Valujevs.
    Two issues are explored: first, the Court's welcome clarification of
    the meaning of a relevant ‘expectation’; second, the inadequacy of the
    Court's reasoning in deciding that an unlicensed gangmaster ‘is expected
    to safeguard, or not to act against, the financial interests’ of his

    Full details in the University publications repository