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This important new two-volume work comprehensively covers the legal and practical issues that arise when commercial fraud is alleged or suspected. The work balances the practical implications of a global fraud with the underlying legal issues. It directs the practitioner to the factors that need to be considered in the first few hours and days after a fraud has been discovered, and shows how to co-ordinate the ensuing international litigation, with advice on case management and tactics.
* Sets out the key principles of civil and criminal law in the UK and elsewhere in the world
* Deals with every aspect of commercial fraud, including specialist sections dealing with banking, insurance and insolvency, as well as media and reputation
* Contains precedents and checklists * Features detailed advice for setting up investigations, reporting to the police and authorities, dealing with the media, jurisdictional issues, injunctions, regulatory matters and international co-operation between courts
* Focuses on key tax havens which regularly feature in fraud cases.
