Fraud Solicitors London: Specialist Advice and Representation
As Airbnb listings in London soar to 80,000, up 400% from 2015 figures, Westminster Council is cracking down on social housing fraud. The Council is targeting those who use the site to unlawfully sublet social housing. As a result, there are over 1,500 investigations underway.
The council recovered £100,974 from a Toby Harman, a social housing tenant who had been unlawfully letting his flat on Airbnb since 2013. He has also been evicted so the flat can be let to someone in genuine need.Last year, the council recovered 24 homes from unlawful sub-letters.
If you’re facing allegations of tenancy fraud, sub-letting, or misrepresentation, it’s essential to seek expert legal advice as early as possible. Our team of fraud solicitors in London are highly experienced in defending clients across a wide range of fraud offences, including those linked to social housing.
How our fraud solicitors in London can help
Prevention of Social Housing Fraud Act 2013 made subletting social housing an offence. It is a crime to sublet secure or assured tenancies with local authorities or other registered social housing providers.
A tenant (with a secure or assured tenancy) commits an offence if:
- he or she sub-lets the whole, or sometimes part, of the dwelling,
- the tenant ceases to occupy the dwelling as his or her only or principal home, and
- the tenant knows he or she is acting in breach of the tenancy.
If you act dishonestly, you commit a different, more serious offence.
The law says that it is a defence if the sub-letting takes place as a result of violence or threats toward certain people. A further defence may arise if the person then occupying the house is entitled to apply to the court for a right to occupy or to have the tenancy transferred.
A person convicted of one of these offences is liable to a fine and, if they act dishonestly, could face six months in prison.
They are also liable to a new type of order introduced in the Act, an Unlawful Profit Order.
The making of one of these orders is how Westminster Council were able to recover the money from Toby Harman.
Under this power, the court must consider making an order that the defendant repays any profit to the landlord.
The maximum amount payable under an Unlawful Profit Order is the illicit amount received by the offender minus any rent paid to the landlord. The court may order payment of any amount up to that ceiling, depending on the offender’s current means.
Unlawful Profit Orders can also be made in civil proceedings, where no criminal charges are brought.
How can we assist?
If you need specialist advice in relation to any criminal investigation or prosecution, then please get in touch. Contact us today and let us help.
With the support of our experienced fraud solicitors in London, we will ensure your case is handled with care and expertise.
