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Wildy’s Book News

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Vol 21 No 11 Nov/Dec 2016

Book of the Month

Cover of Criminal Injuries Compensation Claims

Criminal Injuries Compensation Claims

Price: £99.95

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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
Contents:
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