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England and Wales Case Law

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Pensions law

Hamilton Quantity Surveying Limited v The Pensions Regulator

The Tribunal dismissed an employer’s appeal against a £400 pensions fixed penalty notice, finding the compliance notice was properly issued and deemed received.

  • Automatic enrolment compliance
  • Service of statutory notices
  • Statutory presumptions
  • Employer duties
  • Fixed penalty notices
  • Automatic-enrolment
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Pensions

The Pensions Regulator v Been London Design Ltd

Upper Tribunal held the First-tier Tribunal erred in law on service and electronic notice issues in a pensions automatic-enrolment penalty appeal, and remitted the case.

  • Automatic enrolment
  • Service of compliance notices
  • Fixed penalty notices
  • Review of notices
  • Electronic service
  • Tribunal procedure
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Environmental law

Honghong Zhang v Newcastle City Council

The tribunal dismissed an appeal against a £175 smoke-control penalty, finding smoke was emitted from the appellant’s chimney and the council’s decision reasonable.

  • Smoke control areas
  • Fixed penalty notices
  • Clean air act compliance
  • Smoke-control-areas
  • Fixed-penalty-notices
  • Clean-air-act-1993
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Pensions

DEA Building Contractors Limited v The Pensions Regulator

The Tribunal dismissed an employer’s reference against a £400 pensions penalty, holding that service of the compliance notice was presumed and no reasonable excuse was shown.

  • Employer duties
  • Automatic enrolment
  • Compliance notices
  • Fixed penalty notices
  • Presumption of service
  • Pensions
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Environmental law

Cheryl Wallbridge v Hartlepool Borough Council

The respondent failed to demonstrate, on the balance of probabilities, that the appellant's storage of bins in the alleyway caused or was likely to cause a nuisance or was detrimental to amenities as required by section 46A(1)(b) of the Environmental Protection Act 1990. The appeal is allowed and the fixed penalty withdrawn.

  • Waste management
  • Fixed penalty notices
  • Public nuisance
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Regulatory law

Skye Forecourt Limited v Highland Council Trading Standards

The tribunal struck out Skye Forecourt Limited’s appeal because it had no jurisdiction over fixed penalty notices issued under the Tobacco and Primary Services (Scotland) Act 2010.

  • Jurisdiction
  • Fixed penalty notices
  • Tobacco and primary services (scotland) act 2010
  • Consumer rights act 2015
  • Fixed-penalty-notices
  • Tobacco-control
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Criminal law

Andreas Michli, R (on the application of) v Westminster Magistrates Court

The prosecution was brought within the statutory time limit because time did not begin to run until after expiry of the 28-day period for payment of the Fixed Penalty Notice, and the charge was issued within six months from that date; no evidence was presented to challenge the date of issue stated on the Charge Sheet.

  • Statute of limitations
  • Judicial review
  • Fixed penalty notices
  • Covid-19 regulations
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Pensions law

Ora Café UK Limited. v The Pensions Regulator

The Tribunal found that the Appellant failed to rebut the statutory presumption of service of the UCN and FPN, provided no evidence of non-receipt, and did not comply with the requirements to pay contributions and provide evidence by the deadlines. No reasonable excuse was established for non-compliance or late review request. The penalty was lawfully and proportionately imposed.

  • Automatic enrolment duties
  • Employer pension contributions
  • Service of statutory notices
  • Fixed penalty notices
  • Tribunal jurisdiction
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Pensions law

Peter Devereux (t/a Deveroast) v The Pensions Regulator

The appellant failed to rebut the statutory presumption that the compliance notice was properly served at his principal office address. A bare assertion of non-receipt, unsupported by evidence, is insufficient. The fixed penalty notice was lawfully issued and is payable.

  • Automatic enrolment
  • Service of documents
  • Statutory compliance
  • Fixed penalty notices
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About this LexChat collection

England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.