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  1. #1
    Join Date
    Mar 2010
    Posts
    1

    Default Uk: Does This Constitute Fraud

    My question involves criminal law for the state of: UK

    L lives in an apartment under lease. L raises dispute with service charge. F (freeholder) initiates legal action to recover service charge, which L defends. In defence L shows that F cannot recover service charge as F has not complied with statutory requirements and the time period (18 months) for issuing a valid invoice has passed. Defence is backed up by copies of previous LVT decisions which lay this out in an unambiguous manner. F withdraws action citing 'irregularities in invoices' as reason.

    F then approaches L's mortgage provider claiming sums are owed and demanding payment. Does this constitute fraud?

  2. #2
    Join Date
    Jan 2008
    Location
    Toledo, OH
    Posts
    14,594

    Default Re: Uk: Does This Constitute Fraud

    As noted on the posting form, this forum is for US law only.

    Try here.
    I'm not a lawyer, but I play a researcher on the internet!
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