Commercial Fraud Law Coming Soon

Fraud: A Practitioner's Handbook, 2nd Edition

By Adrian Eissa
Coming Soon Bloomsbury Professional (formerly Tottel Publishing) Available March 2027

Specifications

ISBN-13
9781526528353
Publisher
Bloomsbury Professional (formerly Tottel Publishing)
Publication
March 2027
Format
Paperback , 488 pages
Jurisdiction
U.K. ? Countri(es) for reference only

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

Table of Contents

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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