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Fraud: Criminal Law and Procedure Looseleaf

Fraud: Criminal Law and Procedure Looseleaf

Name: Fraud: Criminal Law and Procedure Looseleaf
Brand: Oxford University Press Subscriptions
SKU: 9780199235308
Availability: InStock
Author: Clare Montgomery; David Ormerod
ISBN: 9780199235308

Edited by Clare Montgomery · David Ormerod

Oxford University Press Subscriptions

Specifications

ISBN-13: 9780199235308
Publisher: Oxford University Press Subscriptions
Format: Loose-leaf
Jurisdiction: U.K. ? Countri(es) for reference only

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This definitive new work provides a comprehensive analysis of the investigation and prosecution of fraud offences in England and Wales. The discussion involves a critical analysis of the law, by reference to the policies, principles and practicalities of the criminal investigation and trial. The book covers the investigative, pre-trial, procedural and substantive law issues relating to fraud offences, as well as coverage of related topics such as corruption and money-laundering.

Thirty specially commissioned chapters from acknowledged experts in the field are combined with all relevant materials to provide authoritative legal text and practical guidance in one volume. The practical and academic expertise of the Editors offers a unique combination not found in the existing works on fraud and related offences. As fraud law and procedure changes so rapidly, this work is published in loose-leaf format with regular updates (one in the first year, two thereafter) to provide the most comprehensive, analytical, and up-to-date fraud service available.

General editors Clare Montgomery QC and professor David Ormerod lead an expert author team
A comprehensive analysis of the investigation and prosecution of fraud offences in England and Wales including coverage of the investigative, pre-trial, procedural and substantive law issues as well as related topics such as corruption and money-laundering
Detailed narrative and all relevant materials contained in a single portable volume
Contributors include both leading practitioners in the field and 'insiders' from government agencies including the Serious Fraud Office and the Government Legal Service
Covers every area of fraud law and practice
Presented in loose-leaf format and updated once in the first year and twice a year thereafter
Mainwork price includes first year updating
The practical and academic expertise of the Editors offers a unique combination not found in the existing works on fraud and related offences
Clear and accessible for the busy practitioners

Contributors: Duncan Atkinson, 6 King's Bench Walk Chambers Alex Bailin, Matrix Chambers Kieron Beal, Matrix Chambers Tom Beazley QC, Blackstone Chambers Lisa Burton, Legal Inc Ltd Alexander Cameron QC, 3 Raymond Buildings Chambers Allison Clare, 18 Red Lion Court Chambers David Corker, Corker Binning Anand Doobay, Peters & Peters Professor Sean Doran, Queen's University, Belfast Javan Herberg, Blackstone Chambers Tricia Howse, Serious Fraud Office Julian Knowles, Matrix Chambers Helen Law, Matrix Chambers Mark Lucraft QC, 18 Red Lion Court Chambers Clare Montgomery QC, Matrix Chambers David Ormerod, Queen Mary, University of London Colin Passmore, Simmons & Simmons Monty Raphael, Peters & Peters Alison Saunders, Crown Prosecution Service Tony Shaw QC, 18 Red Lion Court Chambers Clare Sibson, Matrix Chambers Jeremy Summers, Russell Jones & Walker Jennifer Terry, formerly of the Department of Trade and Industry Rhodri Thompson QC, Matrix Chambers William Trower QC, 3-4 South Square Sarah Whitehouse, 6 King's Bench Walk Chambers Sarah Wilkinson, Blackstone Chambers

PART A: INVESTIGATION

A1. Investigations Conducted by Police Agencies

A2. Serious Fraud Office Investigations

A3. Financial Service Authority Investigations

A4. Investigations of Competition Law & Cartel Offences

A5. Investigations of Corporate Suspects

A6. Insolvency Investigations

A7. The International Dimension to Investigations

PART B: PRE-TRIAL PROCEDURE

B1. Charging Process

B2. Transfer Process

B3. Preparatory Hearings

B4. Pre-trial Appeals and Review

B5. Disclosure

B6. Funding

B7. Information Technology

PART C: THE TRIAL

C1. Severance

C2. Hearsay and Documentary Evidence

C3. Restrictions on the Use of Evidence

C4. Expert Opinion Evidence

C5. Trial by Judge Alone

C6. Presenting a Fraud Case

PART D: OFFENCES

D1. Dishonesty and Related Concepts

D2. Fraud Act 2005

D3. Offences Under the Theft Acts 1968, 1978, 1996

D4. Offences Under the Companies Act

D5. Insider Dealing and Market Abuse

D6. Cartel Offences

D7. Conspiracy to Defraud

D8. Corruption

D9. Money Laundering Offences

D10. Revenue Offences

APPENDICES

I. Statutory Material

Fraud Act

PACE (extracts)

Serious Organised Crime and Police Act 2005 (extracts)

Criminal Justice Act 1987 (extracts)

Criminal Justice Act 1993 (extracts)

Criminal Justice Act 2003 (extracts)

Criminal Procedure and Investigations Act 1996 (extracts)

Companies Act 2006 (extracts)

Insolvency Act 2000 (extracts)

Financial Services and Markets Act 2000 (extracts)

Competition Act 1998 (extracts)

Enterprise Act 2002 (extracts)

Criminal Procedure Rules (extracts)

II. Other Material

PACE Codes

CPIA Codes

FSA's Enforcement Manual (extracts)

Disclosure Protocol (extracts)

Fraud Protocol 2005

Case Management (Southwark Trial Scheme)

Attorney General's Guidelines on Disclosure

Price on request

Need a quote? Place your order now and our team will contact you within one business day with pricing details. Click "Get a Quote" below to start the process.