Fraud: A Practitioner's Handbook

2. Auflage 2027
ISBN: 978-1-5265-2835-3
Verlag: Bloomsbury Publishing PLC

Buch, Englisch, 488 Seiten, Paperback, Format (B × H): 156 mm x 234 mm, Gewicht: 732 g

Reihe: Criminal Practice Series

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

This title is included in Bloomsbury Professional's Banking and Finance online service.

Autoren/Hrsg.

Eissa KC, Adrian

KC, Rudolf

Dashani, Sonal

Murphy, Nick

Fachgebiete

• Rechtswissenschaften Ausländisches Recht Common Law (UK, USA, Australien u.a.)

Inhaltsverzeichnis

1 The Fraud Act 2006
2 Conspiracy to Defraud
3 Prevalent Types of Fraud
4 Search and Seizure
5 Alternatives to Prosecution
6 Preparatory Hearing / Case management / Interlocutory Hearing
7 Disclosure
8 Abuse of Process
9 Sentencing

Über Autor(innen)

Murphy, Nick
Nick is a barrister at 25 Bedford Row. He has particular expertise in allegations of white-collar crime and fraud but acts in cases across the criminal spectrum. Nick has experience in all areas of financial offending, including applications for confiscation, compensation and the disqualification of directors.

Nick is a qualified advocacy trainer for Lincoln's Inn.

KC, Rudolf
Nathaniel Rudolf also practices from 25 Bedford Row. He is a fraud specialist and co-author of International Money Laundering and Terrorist Financing. He is also a former Secretary to the Criminal Bar Association (2010-11).

Eissa KC, Adrian
Adrian Eissa KC is a barrister at leading crime and fraud chambers, 25 Bedford Row. He sits as Recorder of the Crown Court and is co-author of the Confiscation Law Handbook (Bloomsbury Professional).

Dashani, Sonal
Sonal has extensive experience of appellate proceedings, acting on behalf of both appellant and the respondent.

She is a fearless advocate who is known for her meticulous preparation of cases. She is renowned for her client care and her ability to deal with vulnerable clients particularly through the use of intermediaries.

Sonal specialises in serious and complex fraud cases. She has substantial experience in money laundering, confiscation and enforcement proceedings and is well adept at handling cases involving large volumes of material.

As a result of her confiscation experience, she is regularly asked to assist the asset recovery unit set up in the Caribbean to train local judges and magistrates on confiscation proceedings and asset recovery.

Adrian Eissa KC, Millennium Chambers, UK,

Nathaniel Rudolf KC, 25 Bedford Row, UK,

Sonal Dashani, 25 Bedford Row, UK
Nick Murphy, 25 Bedford Row, UK