Overpayment and Recovery in UK Law

  • Social Security Prosecutions and Overpayment Recovery*
    • No. 22-4, December 1989
    • Journal of Criminology (formerly Australian and New Zealand Journal of Criminology)
    This Article examines some of the problems arising from the interaction between the criminal, civil and administrative responses to non-compliance with social security legislation, in particular, c...
  • DWP slashes benefit fraud.
    • No. 2008, April 2008
    • Financial Management (UK)
    • First in ... All the latest news affecting accountants in business, including regulations updates
    ... ... that the DWP should consider setting appropriate targets for overpayment recovery from fraud cases where clients were no longer on benefits ... ...
  • The Social Security (Scotland) Act 2018 – A Rights-Based Approach to Social Security?
    • No. , January 2019
    • Edinburgh Law Review
    • 117-123
    ... ... The legislation also clarifies the procedures governing overpayment recovery and fraud investigations, and confers a range of powers on the ... ...
  • Overview of Recent Cases before the European Court of Human Rights and the European Court of Justice (January – March 2012)
    • No. 14-2, June 2012
    • European Journal of Social Security
    ... ...   e case involved UK law concerning the recovery of overpaid social security  ... payments. Th ... provides  that  an  overpayment"  of  benefi ts is recoverable where,  ... whether fraudulently or\xC2" ... ...
  • Not So Neat: Non-Statutory Corporations and the Reach of the Administrative Decisions (Judicial Review) Act 1977
    • No. 32-1, March 2004
    • Federal Law Review
    ... ... The question arose whether a certificate of recovery issued under the State Act, because of overpayment to a petroleum ... ...
  • Not So Neat: Non-Statutory Corporations and the Reach of the Administrative Decisions (Judicial Review) Act 1977
    • No. 32-1, March 2004
    • Federal Law Review
    ... ... The question arose whether a certificate of recovery issued under the State Act, because of overpayment to a petroleum ... ...
  • The German consumer bankruptcy law and moral hazard – the case of indebted immigrants
    • No. 28-2, March 2020
    • Journal of Financial Regulation and Compliance
    • 161-181
    Purpose: The purpose of this paper is to investigate to what extent the increased insolvency filings by migrants since the enactment of the consumer insolvency law in 1999 is associated with moral ...
    ... ... fines in the amount of e5,738 that had risen through costs ofdebt recovery to e12,065 were written-offby police headquarters. The amount of e6,893 sbenefit overpayment and was waived by the Federal EmploymentAgency (Bundesagenturfür ... ...
  • Price and payment
    • Construction Law. Volume II - Third Edition
    • Julian Bailey
    • 435-657
    ... ... as condition precedent 579 (iv) absence of certiicate no bar to recovery 581 (v) Invalid certiicate 584 (vi) payment on account 584 (vii) he ... Total failure of consideration 617 Overpayment 620 payment by a third party 623 Debt 623 Interest 624 (i) Introduction ... ...
  • Sentencing Guidelines-Social Security Fraud Cases
    • No. 51-3, August 1987
    • Journal of Criminal Law, The
    ... ... was warning and recovery. His Lordship mentioned this as background information to show ... sufficient in a contested case where the overpayment was, say, less than f10,000. A partly suspended sentence ... ...
  • Rent Control
    • No. 17-4, October 1953
    • Journal of Criminal Law, The
    ... ... and further, "without prejudice to any other method of recovery, the court by which he is found guilty may order the amount paid to be ... the production of a rent book which confirms this regular overpayment. Although it appears that some courts have made orders in such ... ...
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