Fraud: A Practitioner's Handbook
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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.
Format:Paperback
Language:English
ISBN:1526528355
ISBN13:9781526528353
Release Date:April 2026
Publisher:Tottel Publishing
Length:488 Pages
Weight:1.00 lbs.
Dimensions:1.0" x 6.1" x 9.2"
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