Case Details
Reference
01MD1270526
Court
Croydon Magistrates' Court - Courtroom 12
Magistrate
District Judge (MC) Abdel Sayed , District Judge (MC) Dean , District Judge (MC) Kumar , District Judge (MC) McLean
Hearing Date
9 July 2026
Time
2pm
Hearing Type
First hearing
Court Type
Magistrates
Prosecutor
Case Details
Offence Details: | Fraudulently use a registration mark / registration document
UK Offence & Sentencing Guidelines
Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).
Sentencing: Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.