Wildy logo
(020) 7242 5778

Wildy’s Book News

Book News cover photo

Vol 22 No 10 Oct/Nov 2017

Book of the Month

Cover of Lindley & Banks on Partnership

Lindley & Banks on Partnership

Price: £380.00

Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...

Secondhand & Out of Print

Browse Secondhand Online


Ashley-Norman on Fraud

Publication abandoned lge

ISBN13: 9780406949080
Publisher: LexisNexis Butterworths
Format: Hardback
Price: Publication Abandoned

Abandoned before Publication
This new portable volume covers all aspects of civil and criminal fraud and is written by a leading expert fraud barrister. It brings all aspects of corporate fraud together, such as money laundering, director's disqualification and the Financial Services Market Act. Practical, authoritative and up-to-date, this long awaited title is essential reading for all legal professionals specialising in fraud.

Publication abandoned lge
1. Introduction 2. Civil Investigations 3. Company Directors Disqualification proceedings 4. Advising the Suspect Pre - Interview 5. Fraud in the magistrates court 6. Pre - trial process in the crown court 7. Particular offences 8. Money laundering 9. Confiscation Proceedings 10. Civil Fraud: restitution 11. The FSA