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Coming Soon Fraud: A Practitioner's Handbook, 2nd Edition

Fraud: A Practitioner's Handbook, 2nd Edition

  • Author:
  • Publisher: Bloomsbury Professional (formerly Tottel Publishing)
  • ISBN: 9781526528353
  • Published In: November 2024
  • Format: Paperback , 488 pages
  • Jurisdiction: U.K. ? Disclaimer:
    Countri(es) stated herein are used as reference only

List Price: HKD 1,560.00

HKD 1,513.20 Save HKD 46.80 (3%)

Delivery Time: around 4-5 weeks ?Extra 2-10 working days for address outside Hong Kong
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The publication date listed on our site is the latest information we have from the publisher, and that this date may change.

Most pre-orders will be dispatched on, or before publication date and we will make every effort to make sure they arrive with you as close to publication date as we can.

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  • Description 
  • Contents 
  • Details

    Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experience on a daily basis through to the more specialist areas such as Ponzi Fraud, Boiler room fraud, insider dealing and carbon credit fraud.

    This new edition is fully revised with key developments including:

    • The meaning of 'dishonesty' as clarified by the Supreme Court in respect of civil proceedings in Genting Casinos v Ivey [2017] UKSC 67 and subsequently in respect of criminal proceedings in Barton & Booth [2020] EWCA Crim 575
    • The dangers of instructing experts without sufficient expertise
    • Dismissal of applications following SFO v Barclays Plc [2018] EWHC 3055
    • Attorney General's Guidelines on Disclosure 2022
    • CPIA Code of Practice 2020
    • Digital material and reasonable lines of enquiry
  • Chapter 1 The Fraud Act 2006 
    Chapter 2 Conspiracy to Defraud 
    Chapter 3 Prevalent Types of Fraud 
    Chapter 4 Search, Seizure and Investigations 
    Chapter 5 Alternatives to Prosecution 
    Chapter 6 The role of the Preparatory Hearing, Case Management and Interlocutory Appeals 
    Chapter 7 Disclosure 
    Chapter 8 Abuse of Process 
    Chapter 9 Sentencing 
    Appendix 1 Fraud, Bribery and Money Laundering Offences: Definitive Guideline 
    Appendix 2 Reduction in Sentence for a Guilty Plea: Definitive Guideline 
    Appendix 3 The Criminal Procedure Rules 2014, Part 3 
    Appendix 4 Criminal Procedure and Investigations Act 1996, Part III 
    Appendix 5 Simple Cautions for Adult Offenders 
    Appendix 6 National Decision Model: Cautions 
    Appendix 7 Criminal Procedure Rules 2014, Part 12 3
    Article 8 Deferred Prosecution Agreements: Code of Practice 
    Appendix 9 Control and Management of Heavy Fraud and Other Complex Criminal Cases 
    Appendix 10 Crown Prosecution Guidance: Proceeds Of Crime Act 2002 Part 7 – Money Laundering Offences 
    Appendix 11 Attorney General's Guidelines for Prosecutors on the Use of the Common Law Offence of Conspiracy to Defraud 

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