Fraud: A Practitioner's Handbook
Fraud: A Practitioner's Handbook
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Description
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
This title is included in Bloomsbury Professional's Banking and Finance online service.
Accessibility Information
Additional accessibility information
- PDF/UA-2, 1.4
- [email protected]
Hazards
The publication contains no hazards
Support for non-visual reading
Has alternative text descriptions for images
Navigation
- Page list to go to pages from the print source version
- Elements such as headings, tables, etc for structured navigation
- All or substantially all textual matter is arranged in a single logical reading order
Table of Contents
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
Product details
| Published | 18 Mar 2027 |
|---|---|
| Format | Ebook (PDF) |
| Edition | 2nd |
| Pages | 488 |
| ISBN | 9781526528377 |
| Imprint | Bloomsbury Professional |
| Series | Criminal Practice Series |
| Publisher | Bloomsbury Publishing |
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