Company Law

Corporate Criminal Liability, 2nd Edition

Edited by Amanda Pinto, QC · Martin Evans
Sweet & Maxwell U.K. August 2008

Specifications

ISBN-13
9780421894105
Publisher
Sweet & Maxwell U.K.
Publication
August 2008
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only

Details

The second edition of Corporate Criminal Liability covers the principles of corporate criminal liability, procedures to follow, directors’ liabilities and individual offences. The latest edition:

  • Analyses the criminal liability of directors and other company officers
  • Includes a comprehensive explanation of the principles and practice of sentencing corporate defendants including restraint and confiscation
  • Gives an historical background to corporate criminal liability and explains how the subject has developed over the years, to provide you with a fully rounded understanding of the subject
  • Guides you through the criminal procedure, explaining everything from the instigation of proceedings to the sentencing, to the costs, enabling you to be fully prepared when a case goes to trial
  • Gathers together a wide-range of material, giving you immediate reference on procedure, evidence and law in one single source
  • Incorporates coverage of the Corporate Manslaughter and Corporate Homicide Act 2007 and explains relevant duty of care
  • Deals with offences where corporations can have a criminal liability
  • Covers offences under the Companies Act and the Financial Services & Markets Act 2000
  • Sets out and explains the major criminal offences contained in the Companies Act 2006
  • Considers the impact of the Fraud Act 2006
  • Discusses the application of the European Convention on Human Rights to corporations

Table of Contents

Principles of corporate liability
  • Historical background to corporate criminal liability
  • Early development of corporate criminal liability
  • Liability of mens rea offences: pre 1944
  • The doctrine of identification
  • The principle of delegation
Directors' liability
  • Directors' liability
Corporations and criminal procedure
  • Jurisdiction over corporations
  • Proceedings against corporate defendants in criminal courts
  • Restraint and confiscation orders
  • Sentencing corporate defendants
  • Costs
Corporations and human rights
  • Corporations and the European Convention on Human Rights
Specific offences
  • Corporate manslaughter
  • Companies Act offences
  • Insolvency
  • Financial Services & Markets Act 2000
  • Fraudulent trading
  • False accounting and false statements
  • Corruption
Regulatory offences
  • Regulatory offences
Appendices
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