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Montgomery QC / Ormerod

Montgomery and Ormerod on Fraud: Criminal Law and Procedure

Artikelnummer: 9780199235308
Medium: Loseblattwerk
ISBN: 978-0-19-923530-8
Verlag: Oxford University Press
Erscheinungstermin: 17.04.2008
Ausgabe: Erscheinungsjahr 2008
Lieferfrist: bis zu 10 Tage
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 looseleaf 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.

Produkteigenschaften


  • Artikelnummer: 9780199235308
  • Medium: Loseblattwerk
  • ISBN: 978-0-19-923530-8
  • Verlag: Oxford University Press
  • Erscheinungstermin: 17.04.2008
  • Sprache(n): Englisch
  • Auflage: Erscheinungsjahr 2008
  • Produktform: Loseblattwerk
  • Format (B x H): 171 x 246 mm
  • Ausgabetyp: Kein, Unbekannt

Autoren/Hrsg.

Herausgeber

Montgomery QC, Clare

Ormerod, David

Weitere Mitwirkende

Shaw QC, Tony

PART A: INVESTIGATION

A1. Fraud Investigations by the Serious and Organised Crime Agency
A2. Serious Fraud Offices Investigations and Prosecutions
A3. FSA Investigations
A4. Competition Law Investigations
A5. Investigations of Companies under Part XIV of the Companies Act 1985
A6. Insolvency Investigations
A7. Mutual Legal Assistance in Cases of Fraud
PART B: PRE-TRIAL PROCEDURE

B1. Charging Process
B2. Transfers
B3. Pre-Trial Hearings
B4. Preliminary Appeals and Reviews
B5. Disclosure in Fraud Cases Tried on Indictment
B6. Funding
PART C: THE TRIAL

C1. Indictments and Severance
C2. Hearsay and Documentary Evidence
C3. Restrictions on the Use of Evidence
C4. Expert Evidence
C5. Trial by Judge Alone
C6. Presenting a Fraud Case
PART D: OFFENCES

D1. Dishonesty and Related Mens Rea 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. The Cartel Offence and Related Offences in Competition Law
D7. Conspiracy to Defraud
D8. Corruption
D9. Money Laundering Offences
D10. Revenue Offences
APPENDICES

Public Bodies Corrupt Practices Act 1889
Prevention of Corruption Act 1906
Prevention of Corruption Act 1916
Theft Act 1968 (extracts)
Police and Criminal Evidence Act 1984 (extracts)
Companies Act 1985 (Part XIV)
Company Directors Disqualification Act 1986 (extracts)
Insolvency Act 1986 (extracts)
Insolvency Rules 1986 (extracts)
Criminal Justice Act 1987 (extracts)
Treaty Establishing the EC (extracts)
Criminal Justice Act 1993 (Part V)
Criminal Procedure and Investigations Act 1996 (extracts)
CPIA Codes
Competition Act 1998 (extracts)
EC Regulation on Insolvency Proceedings (extracts)
Financial Services and Markets Act 2000 as amended by Schedule 2 of the Financial Services and Markets Act 2000 (Market Abuse) Regulations 2005 (extracts)
Offence of Evasion of Income Tax (Finance Act 2000 section 144)
Common Law Offence of Cheat
Anti-Terrorism Crime and Security Act 2001 (extracts)
Enterprise Act 2002 (extracts)
Proceeds of Crime Act 2002 (extracts)
Criminal Justice Act 2003 (extracts)
Attorney General's Guidelines on Disclosure
Serious Organised Crime and Police Act 2005 (extracts)
Criminal Procedure Rules (extracts including Part 15 inserted by The Criminal Procedure (Amendment) Rules 2006)
Fraud Protocol 2005
Disclosure Protocol (extracts)
Fraud Act 2006
Companies Act 2006 (Part 32)
Companies Act 2006 (Schedules 3 and 16)
Cross Border Insolvency Regulations 2006 (extracts)
The Consolidated Criminal Practice Direction (Parts IV.41 and V.56)
Money Laundering Regulations 2007 (SI 2007/2157)
FSA's 'The Enforcement Manual' (extracts) in its recently revised form