Basic Search  |  Summaries  |  Advanced SearchPenalty: £100
Year: 2018
Date: 20 July, 2018
Offence Group: consumer-protection-related offences
Offence Type: immigration services violation
Violation Description: On Tuesday 26 June 2018 Commonwealth Evaluators Ltd., and the leading members of the company were convicted at Croydon Crown Court on 12 counts comprising offences of fraud and the unlawful provision of immigration advice and services following a nine week trial brought by the Office of the Immigration Services Commissioner (OISC). Commonwealth Evaluators Ltd. was fined a notional £100 and will struck off from the Companies Register.
Action Type: agency action
Agency: Office of the Immigration Services Commissioner
Source of Data: (click here)