References: [2014] UKUT B6 (TCC)
Links: Bailii
UTTTC FINANCIAL SERVICES – financial penalty for submitting fraudulent mortgage applications – whether conduct of applicant dishonest or recklessfound to be dishonest-whether imposition of financial penalty appropriateyes – scale of appropriate penalty – whether appropriate in the circumstances to take account of applicant’s means – yes – Authority directed to impose penalty of £80,000 – reference dismissed
