Trading Standards Prosecutions

Trading Standards is a UK local authority service that protects consumers and businesses by ensuring fair and safe trading. Officers investigate and enforce a wide range of laws related to consumer protection, product safety, business practices, and fraud

Trading Standards Prosecutions

What causes a breach?

Trading Standards teams bring criminal prosecutions primarily for breaches involving:

Consumer Protection Offences

  • Selling unsafe or counterfeit goods (fake designer clothes, electronics, cosmetics)
  • Selling out-of-date or mislabelled food
  • Breaching product safety regulations (e.g., dangerous toys, faulty electricals)

Illegal Tobacco and Vaping Products

  • Selling illegal, smuggled, or counterfeit cigarettes and tobacco
  • Selling vaping products without safety certifications
  • Selling age-restricted products to underage people

Rogue Trading and Scams

  • Misleading vulnerable consumers (e.g., fake home repairs, bogus services)
  • Doorstep fraud and cold-call scams
  • Illegal money lending or unfair contract terms

Weights and Measures Fraud

  • Tampering with scales or fuel pumps to cheat customers
  • False advertising of quantity or price

How They Enforce

Trading Standards officers (TSOs) can:

  • Inspect premises
  • Seize goods
  • Issue fixed penalty notices
  • Bring prosecutions in court
  • Use powers under Trading Standards and Consumer Protection law, such as:
    • Consumer Protection from Unfair Trading Regulations 2008
    • Weights and Measures Act 1985
    • Consumer Rights Act 2015

Typical Outcomes of Prosecutions

  • Fines ranging from thousands to hundreds of thousands of pounds
  • Suspended or actual prison sentences
  • Community service or unpaid work orders
  • Confiscation of assets under proceeds of crime laws
  • Business closure or license revocation

Examples of Recent Trading Standards Prosecutions

  • Asda fined £640,000 for selling 115 out-of-date food items in Cardiff stores (2025).
  • A trader in West Yorkshire jailed for 4 years for scams involving fake resin driveways targeting elderly victims.
  • Multiple prosecutions against illegal tobacco sales in Wales and Oxfordshire, with sentences including suspended jail and hefty fines.
  • Businesses fined and shut down for selling counterfeit vape products and illegal tobacco.
  • Prosecution of counterfeit clothing rings with multi-million pound confiscations.

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Trading Standards Prosecutions

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Trading Standards Prosecutions

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