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Napley Kingsley

Serious fraud, investigation and trial - 4th - New Delhi Lexis Nexis 2009 - 847p xlix

Table of statutes;
Table of statutory instruments;
Table of cases;
Chapter 1 - Fraud Offences;
Introduction to fraud offences;
Fraud Act 2006;
Conspiracy to defraud;
FSA criminal offences (including insider dealing);
Money laundering;
Cheat and HMRC offences;
Companies Act offences;
Cartel offences;
Corruption;
Chapter 2 - Fraud Prosecutors;
The Serious Fraud Office;
The Crown Prosecution Service/Fraud Prosecution Service;
Financial Services Authority;
HMRC;
BERR;
Chapter 3 - Fraud Investigations;
Chapter 4 - Core Issues;
Legal professional privilege;
Abuse of process;
Public interest immunity;
Chapter 5 - Disclosure;
Chapter 6 - Parallel proceedings;
Chapter 7 - Transfer of cases;
Chapter 8 - Dismissal;
Chapter 9 - Procedural issues, preparatory hearings, case management and trial;
Chapter 10 - Sentencing;
Chapter 11 - Restraint;
Chapter 12 - Confiscation;
Chapter 13 - International issues;
Mutual legal assistance;
Extradition;
Index


ISBN: 9781405734219

Subjects--Topical Terms:
1. Fraud - U K 2. Fraud Investigation

Dewey Class. No.: 345.4202 / NAP