Subjects:

Looseleaf Works

Contents:

Charged by Release

Part 1: The Legal Framework

Part 2: Procedure and Evidence

Part 3: The Conduct of Serious Fraud Cases

Part 4: Sentencing and Confiscation

Part 5: The Investigation of Fraud

Part 6: Remedies aiding the Control and Management of Fraud

Part 7: Remedies in the Civil Courts

Corporate fraud, money laundering, financial scandals, corruption and bribery – these are all topics that are never far from newspaper headlines. The first major work from Butterworths on Fraud, this single volume looseleaf holds fifty specially commissioned chapters from acknowledged experts. The authors include solicitors, counsel, accountants and other professions, so that the work provides a overview of all types of fraud, prevention, detection, and remedies.

Fraud: Law, Practice and Procedure is designed to provide authoritative legal text with practical guidance. The logical structure of the text begins by defining the legal framework of fraud, then takes readers through procedure and evidence, the conduct of cases, sentencing, investigation, prosecution, management and regulation, and remedies.

As the law and procedures change rapidly to keep up with technological developments, this looseleaf work will grow and change, to provide the most comprehensive and up-to-date fraud service available