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

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

  • Author:
  • Publisher: Sweet & Maxwell U.K.
  • ISBN: 9781847034632
  • Published In: March 2011
  • Format: Hardback
  • Jurisdiction: International ? Disclaimer:
    Countri(es) stated herein are used as reference only
New Edition is available now !
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  • Description 
  • Contents 

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
  • 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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