Arlidge & Parry Fraud, 3rd Edition, Mainwork & Supplement

Criminal Law

Arlidge & Parry Fraud, 3rd Edition (Mainwork + Supplement)

Edited by Anthony Arlidge, QC · Jacques Parry
Sweet & Maxwell U.K. March 2011

Specifications

ISBN-13
9781847034632
Publisher
Sweet & Maxwell U.K.
Publication
March 2011
Format
Hardback
Jurisdiction
International ? Countri(es) for reference only

Details

This complete guide to the law on fraud, sets out the basic principles and clarifies key terms, helping to show hownew fraud laws could affect your practice. Arlidge and Parry on Fraud:

  • Interprets the law relating to fraud in a discursive manner, offering strategic guidance to complex areas of the law
  • Reflects the impact of the Fraud Act 2006, the Companies Act 2006 and the Criminal Justice Act 2003
  • Offers advice on presenting a fraud case
  • Covers the prosecution of serious or complex fraud as well as multiple offending
  • Deals with over 20 offences, chapter-by-chapter
  • Explains the implications of each offence with examples of legislation and case law
  • Examines international fraud
  • Considers evidence in relation to fraud cases
  • Includes a chapter on the Serious Fraud Office

Table of Contents

  • Dishonesty
  • Gain and loss
  • False representations
  • Failing to disclose information
  • Abuse of position
  • Conspiracy to defraud
  • Fraudulent trading
  • Theft
  • Obtaining services dishonestly
  • Forgery and related offences
  • False accounting and false statements
  • Investment fraud
  • Company fraud
  • Insolvency fraud
  • Tax fraud
  • Social security fraud
  • Gambling fraud
  • Corruption
  • Cartels
  • Inchoate fraud
  • International fraud
  • The Serious Fraud Office
  • The prosecution of serious or complex fraud
  • The prosecution of multiple offending
  • Fraud trials without a jury
  • Evidence
  • Presenting a fraud case
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