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Hello my name is ***** ***** I will help you with this.
What is it you want to achieve please? Alex
Ok - first you need to make a formal statement to the Police, they can consider whether there has been any fraud. However what you cant do is make the Police prosecute, they may decide not do.
But it may be, if you establish fraud you can pierce the corporate veil and bring a claim against him personally. For this ideally you would need a conviction of fraud or be able to convince a County Court Judge that there is fraud claim against him personally.
Can I clarify anything for you about this today please?Alex
Yes you can go ahead with a civil case. You can sue the company and ask the Court for permission to go after him personally.
Does that clarify?Alex
No, but it certainly helps. As for the Police sadly its not your decision. They refer files to the CPS and its up to them whether or not they prosecute, but sadly you cant make them.
Potentially fraud but more likely breach of contract under the Consumer Rights Act 2015
Does that clarify?ALex
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