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Vol 21 No 12 Dec 16/Jan 17

Book of the Month

Cover of The UK Supreme Court Yearbook Volume 7: 2016

The UK Supreme Court Yearbook Volume 7: 2016

Edited by: Daniel Clarry, Christopher Sargeant
Price: £90.00

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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
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