Safeguarding - Financial abuse
When Dave Sheppard retired in 2020 he kindly gave me permission to publish the contents of his website (originally named after his firm, "Dave Sheppard Associates", then called "MHAandMCA"). It is a treasure trove. I've not had time to prepare everything for publication but have put the main headings online: let me know if you would like a copy of anything listed.
Examples of sentences following financial abuse of vulnerable adults in England and Wales: January - June 2017
Additionally the following LPA cases involving financial abuse merit reading
Re CMW, Court of Protection, 9th December 2015
Re AFR, Court of Protection, 11th November 2015
Re DWA, Court of Protection, 9th November 2015
Re AMH, Court of Protection, 30th October 2015
Re GMP, Court of Protection, 19th October 2015
Re ARL, Court of Protection, 18th August 2015
Re H, Court of Protection, 5th August 2015
R v TJC, Court of Appeal, 21st July 2015
Re OL, Court of Protection, 24th June 2015
Re P, Court of Protection, 3rd June 2015
Re XZ, Court of Protection, 19th May 2015
Re MC, Court of Protection, 6th May 2015
Re EL, Court of Protection, 29th April 2015
Re ID, Court of Protection, 19th March 2015
Re GW, Court of Protection, 18th February 2015
Re SB, Court of Protection, 12th February 2015
Re EG, Court of Protection, 11th February 2015
DSA archive