Fraud: A Practitioner's Handbook: Criminal Practice Series
Autor Adrian Eissa QC, Colin Wells, NATHANIEL RUDOLFen Limba Engleză Paperback – 29 sep 2014
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Specificații
ISBN-13: 9781780431376
ISBN-10: 1780431376
Pagini: 488
Dimensiuni: 156 x 234 x 27 mm
Greutate: 0.73 kg
Ediția:New.
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Seria Criminal Practice Series
Locul publicării:London, United Kingdom
ISBN-10: 1780431376
Pagini: 488
Dimensiuni: 156 x 234 x 27 mm
Greutate: 0.73 kg
Ediția:New.
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Seria Criminal Practice Series
Locul publicării:London, United Kingdom
Caracteristici
This new title is part of the Criminal Practice Series and is a highly practical guide to fraud
Notă biografică
Adrian Eissa, Colin Wells and Nathaniel Rudolf are all practising barristers at 25 Bedford Row.
Cuprins
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 3Article 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
Descriere
Fraud: A Practitioner's Handbook is a practical and essential guide to fraud and the relevant investigatory bodies. This new title in the Criminal Practice Series enhances the reader's practical understanding of fraud; how it is committed, detected, prosecuted and defended.