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Ashley-Norman on Fraud

Jonathan Ashley-Norman (Autor)

Buch | Hardcover

2002
Butterworths Law (Verlag)
978-0-406-94908-0 (ISBN)

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Written by a fraud barrister, this portable volume covers all aspects of civil and criminal fraud, such as money laundering, director's disqualification and the Financial Services Market Act. Practical and authoritative, it is intended for all legal professionals specializing in fraud.

This new portable volume covers all aspects of civil and criminal fraud and is written by a leading expert fraud barrister. It brings all aspects of corporate fraud together, such as money laundering, director's disqualification and the Financial Services Market Act. Practical, authoritative and up-to-date, this long awaited title is essential reading for all legal professionals specialising in fraud.

1. Introduction 2. Civil Investigations 3. Company Directors Disqualification proceedings 4. Advising the Suspect Pre - Interview 5. Fraud in the magistrates court 6. Pre - trial process in the crown court 7. Particular offences 8. Money laundering 9. Confiscation Proceedings 10. Civil Fraud: restitution 11. The FSA

Verlagsort	London
Sprache	englisch
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
ISBN-10	0-406-94908-5 / 0406949085
ISBN-13	978-0-406-94908-0 / 9780406949080
Zustand	Neuware