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Following a 5 week trial prosecuted by Mr Jonathan Sandiford Leading Miss Danielle Graham on behalf of Trading Standards, Hunter was sentenced to imprisonment for 4 years and Smith was sentenced to imprisonment for 2 years and 6 months. Both were disqualified from acting as directors under Section 1 of the Company Directors Disqualification Act.
Evidence given at trial indicated that there are a substantial number of similar businesses,
probably numbering in the hundreds, to that run and managed by Hunter and Smith
The appeals relate to the convictions by a jury of Peter Hunter and David Smith under
Section 933 Companies Act 200 which makes it a criminal offence to carry on business for a
fraudulent purpose. The offence applies to individuals who run, manage and control
fraudulent companies.
Hunter and Smith were ticket touts. They used sophisticated software, some purchased on
the dark web, for the bulk purchase or “harvesting” of tickets for popular sporting, music
and cultural events and then resold them, at a substantial premium, on secondary ticketing
websites.
Read Full Press Summary here.
Read the Full Judgment here.
Chambers is centrally located within walking distance of the train station, secure car parks and the Courts.
St Pauls Chambers
Park Row House
19-20 Park Row
Leeds
LS1 5JF
For out of hours assistance please call the senior clerk on 07854170429.
The switchboard will open from 08:30 until 17:30
Phone: +44 (0)1132 455 866
Email: [email protected]
CJSM: [email protected]
