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2 produkter
2 produkter
Häftad, Engelska, 2027
1 644 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.
Häftad, Engelska, 2027
1 207 kr
Kommande
This single volume explains the civil recovery regime under POCA 2002 in the magistrates’ court for professionals.POCA 2002, Pt 5 contains the relevant primary legislation and includes the provisions that deal with the recovery of cash, listed assets, and bank accounts. There is considerable overlap in the principles and procedures that UK law enforcement must follow; from initial searches to the seizure and detention/freeze of assets before submitting an eventual forfeiture application. Providing expert commentary on POCA 2002, Pt 5 and the principles and procedures that must be followed this title ensures that practitioners can provide practical guidance to individuals and corporates and includes all the relevant statutory provisions, rules, codes and forms.It answers questions such as:- Why would a client’s bank account be frozen?- If HMRC successfully applies to freeze a client’s bank account, how can I get the court order discharged?- If my client’s cash is seized, how can I practically advise a client to get the funds returned?- If my client is subject to a criminal investigation and a civil investigation, how should I advise them?- If my client’s bank accounts are frozen, how can everyday expenses, including paying legal fees, be met?This is a must have title for Financial crime legal professionals, Accountants, Compliance officers, Fraud analysts, Cyber security experts, and Anti-bribery and corruption specialists.