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2 produkter
2 produkter
- Nyhet
1 610 kr
Kommande
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 enquiryThis title is included in Bloomsbury Professional's Banking and Finance online service.
- Nyhet
1 249 kr
Kommande
A practical, user-friendly guide to this complex area of law, with clear analysis of legislation and proliferating case law allowing principles to be quickly identified and understood. A stage-by-stage explanation of the procedural requirements ensures that required forms and responses are completed well and within time limits.The new edition incorporates developments in case law at Supreme Court level which has had a profound impact on the calculation of benefit and the need to achieve proportionality and compliance with the Human Rights Act. There have also been cases on apportionment and double recovery. Cases covered in the second edition include:Criminal confiscation- Supreme Court case of R v Waya (2012) which has a profound impact on the calculationof benefit and the need to achieve proportionality and compliance with the HumanRights Act 1988 and Article 1 of the First Protocol of the European Convention.- Supreme Court case of R v Ahmad and Field (2014), a crucial case on apportionmentand double recovery.- Court of Appeal case of Shakeel Ahmed (2012) the CA largest ever confiscation orderoverturned.Civil recovery- Perry v Serious Organised Crime Agency (2012) implications to extra territorialjurisdiction of the Part V powers.