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Enforcement of HMO Management Regulations - Financial Penalty Notices & Criminal Prosecutions - Learn Live

Length
1.5 hours
Next course start
18 September, 2025 See details
Course delivery
Virtual Classroom
Length
1.5 hours
Next course start
18 September, 2025 See details
Course delivery
Virtual Classroom

Course description

Presented by expert barrister Poonam Pattni, this virtual classroom seminar will provide a summary of the ‘criminal’ and ‘civil’ enforcement regimes for breaches of HMO management regulations under the Housing Act 2004.


Under section 234, a person commits an offence if they fail to comply with the management regulations which govern certain standards and regulations. These offences are commonly prosecuted in the magistrates’ courts as summary only offences, but under section 249A, local housing authorities can also issue financial penalty notices (FPNs) of up to £30,000 as an alternative to prosecution.


Civil financial penalties are relatively new to the enforcement sector, this session will therefore touch on statutory guidance and recent case law governing this highly contentious area of law.

Upcoming start dates

1 start date available

18 September, 2025

  • Virtual Classroom
  • Online
  • English

Outcome / Qualification etc.

Following all MBL courses, a certificate of attendance will be provided for those who are required to evidence their CPD activity to a professional body.

Training Course Content

Introduction

This virtual classroom seminar will provide a summary of the ‘criminal’ and ‘civil’ enforcement regimes for breaches of HMO management regulations under the Housing Act 2004.

Under section 234, a person commits an offence if they fail to comply with the management regulations which govern certain standards and regulations.

These offences are commonly prosecuted in the magistrates’ courts as summary only offences, but under section 249A, local housing authorities can also issue financial penalty notices (FPNs) of up to £30,000 as an alternative to prosecution.

Civil financial penalties are relatively new to the enforcement sector, this session will therefore touch on statutory guidance and recent case law governing this highly contentious area of law.

What You Will Learn

This live and interactive session will cover the following:

  • A summary of the HMO management regulations
  • The consequences of failing to comply with the regulations
    • Criminal prosecutions in the magistrates’ courts
    • Civil financial penalty notices and the First Tier Tribunal

Expenses

From £153
MBL Seminars Limited
C/o Law Business Research
Holborn Gate, 330 High Holborn
WC1V 7QT London

MBL Seminars Limited

With over 1,000 expert speakers covering more than 3,360 different topics, our course portfolio is vast and can be delivered either online or in-person. With over 450 years of collective professional development experience, we are proud to be trusted to...

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