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Fraud: A Practitioner's Handbook 2nd ed


ISBN13: 9781526528353
Previous Edition ISBN: 9781780431376
To be Published: August 2024
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Paperback
Price: £120.00



Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experience on a daily basis through to the more specialist areas such as Ponzi Fraud, Boiler room fraud, insider dealing and carbon credit fraud.

This new edition is fully revised with key developments including:

  • The meaning of 'dishonesty' as clarified by the Supreme Court in respect of civil proceedings in Genting Casinos v Ivey [2017] UKSC 67 and subsequently in respect of criminal proceedings in Barton & Booth [2020] EWCA Crim 575
  • The dangers of instructing experts without sufficient expertise
  • Dismissal of applications following SFO v Barclays Plc [2018] EWHC 3055
  • Attorney General's Guidelines on Disclosure 2022
  • CPIA Code of Practice 2020
  • Digital material and reasonable lines of enquiry

Subjects:
Criminal Law
Contents:
1. The Fraud Act 2006
2. Conspiracy to Defraud
3. Prevalent Types of Fraud
4. Search and Seizure
5. Alternatives to Prosecution
6. Preparatory Hearing / Case management / Interlocutory Hearing
7. Disclosure
8. Abuse of Process
9. Sentencing

Series: Criminal Practice Series

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Human Rights in Criminal Law ISBN 9781526519511
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Human Rights in Criminal Law (eBook) ISBN 9781526519528
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Young, Corker and Summers on Abuse of Process in Criminal Proceedings 5th ed (eBook) ISBN 9781526515179
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Young, Corker and Summers on Abuse of Process in Criminal Proceedings 5th ed ISBN 9781526515162
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The Protest Handbook 2nd ed ISBN 9781526514004
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£65.00
The Protest Handbook 2nd ed (eBook) ISBN 9781526514011
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Terrorism Law and Practice Handbook ISBN 9781784517151

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Publication Abandoned