Clare Montgomery KC is a highly respected advocate specializing in criminal, regulatory and fraud law, best known for her work on legally and factually complex cross border cases. For the past decade, Clare has dealt with extremely demanding and difficult legal cases. She has featured in the starred category of KC's recommended for crime, fraud and extradition for the whole of that period.David Ormerod CBE, KC is Professor of Criminal Justice, Director of the Criminal Law Centre and joint Director of the Judicial Institute at University College London, Deputy High Court Judge, and a Door Tenant at Red Lion Chambers. He is the leading academic on criminal law, and is editor of Blackstone's Criminal Practice, the Criminal Law Review, Smith, Hogan, and Ormerod's Criminal Law, and other prominent titles in criminal law. He teaches regularly for the Judicial College and is one of the editors of the Crown Court Compendium (providing guidance on jury directions in criminal cases). He was formally the Criminal Law Commissioner for England and Wales.

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• PART A: INVESTIGATION 1: Fraud Investigation and Search and Seizure 2: Serious Fraud Office 3: Financial Conduct Authority Investigations 4: Competition Law Investigations 5: Investigations of Companies under the Companies Act 6: Insolvency Investigations 7: HMRC Investigations PART B: PRE-TRIAL PROCEDURE 8: Deferred Prosecution Agreements 9: Transfers and Sending 10: Pre-Trial Hearings 11: Disclosure in Fraud Cases Tried on Indictment 12: Disclosure PART C: THE TRIAL 13: Indictments and Severance 14: Hearsay and Documentary Evidence 15: Restrictions on the Use of Evidence 16: Expert Evidence 17: Corporate Criminal Liability PART D: OFFENCES 18: Dishonesty and Related Mens Rea Concepts 19: The Fraud Act 2006 20: Offences Under the Theft Acts 21: Offences Under the Companies Act 22: Insider Dealing and Market Abuse 23: The Cartel Offence and Related Offences in Competition Law 24: Conspiracy to Defraud and Inchoate Offences 25: Corruption 26: Money Laundering Offences 27: Revenue and Customs Offences

Clare Montgomery KC is a highly respected advocate specializing in criminal, regulatory and fraud law, best known for her work on legally and factually complex cross border cases. For the past decade, Clare has dealt with extremely demanding and difficult legal cases. She has featured in the starred category of KC's recommended for crime, fraud and extradition for the whole of that period.David Ormerod CBE, KC is Professor of Criminal Justice, Director of the Criminal Law Centre and joint Director of the Judicial Institute at University College London, Deputy High Court Judge, and a Door Tenant at Red Lion Chambers. He is the leading academic on criminal law, and is editor of Blackstone's Criminal Practice, the Criminal Law Review, Smith, Hogan, and Ormerod's Criminal Law, and other prominent titles in criminal law. He teaches regularly for the Judicial College and is one of the editors of the Crown Court Compendium (providing guidance on jury directions in criminal cases). He was formally the Criminal Law Commissioner for England and Wales.

Select Guide Rating

• PART A: INVESTIGATION 1: Fraud Investigation and Search and Seizure 2: Serious Fraud Office 3: Financial Conduct Authority Investigations 4: Competition Law Investigations 5: Investigations of Companies under the Companies Act 6: Insolvency Investigations 7: HMRC Investigations PART B: PRE-TRIAL PROCEDURE 8: Deferred Prosecution Agreements 9: Transfers and Sending 10: Pre-Trial Hearings 11: Disclosure in Fraud Cases Tried on Indictment 12: Disclosure PART C: THE TRIAL 13: Indictments and Severance 14: Hearsay and Documentary Evidence 15: Restrictions on the Use of Evidence 16: Expert Evidence 17: Corporate Criminal Liability PART D: OFFENCES 18: Dishonesty and Related Mens Rea Concepts 19: The Fraud Act 2006 20: Offences Under the Theft Acts 21: Offences Under the Companies Act 22: Insider Dealing and Market Abuse 23: The Cartel Offence and Related Offences in Competition Law 24: Conspiracy to Defraud and Inchoate Offences 25: Corruption 26: Money Laundering Offences 27: Revenue and Customs Offences

Clare Montgomery KC is a highly respected advocate specializing in criminal, regulatory and fraud law, best known for her work on legally and factually complex cross border cases. For the past decade, Clare has dealt with extremely demanding and difficult legal cases. She has featured in the starred category of KC's recommended for crime, fraud and extradition for the whole of that period.David Ormerod CBE, KC is Professor of Criminal Justice, Director of the Criminal Law Centre and joint Director of the Judicial Institute at University College London, Deputy High Court Judge, and a Door Tenant at Red Lion Chambers. He is the leading academic on criminal law, and is editor of Blackstone's Criminal Practice, the Criminal Law Review, Smith, Hogan, and Ormerod's Criminal Law, and other prominent titles in criminal law. He teaches regularly for the Judicial College and is one of the editors of the Crown Court Compendium (providing guidance on jury directions in criminal cases). He was formally the Criminal Law Commissioner for England and Wales.

Select Guide Rating

• PART A: INVESTIGATION 1: Fraud Investigation and Search and Seizure 2: Serious Fraud Office 3: Financial Conduct Authority Investigations 4: Competition Law Investigations 5: Investigations of Companies under the Companies Act 6: Insolvency Investigations 7: HMRC Investigations PART B: PRE-TRIAL PROCEDURE 8: Deferred Prosecution Agreements 9: Transfers and Sending 10: Pre-Trial Hearings 11: Disclosure in Fraud Cases Tried on Indictment 12: Disclosure PART C: THE TRIAL 13: Indictments and Severance 14: Hearsay and Documentary Evidence 15: Restrictions on the Use of Evidence 16: Expert Evidence 17: Corporate Criminal Liability PART D: OFFENCES 18: Dishonesty and Related Mens Rea Concepts 19: The Fraud Act 2006 20: Offences Under the Theft Acts 21: Offences Under the Companies Act 22: Insider Dealing and Market Abuse 23: The Cartel Offence and Related Offences in Competition Law 24: Conspiracy to Defraud and Inchoate Offences 25: Corruption 26: Money Laundering Offences 27: Revenue and Customs Offences