Library Catalogue
Image from Amazon.com
Serious fraud, investigation and trial
Publication details: New Delhi Lexis Nexis 2009Edition: 4thDescription: 847p xlixISBN:- 9781405734219
- 345.4202Â NAP
Contents:
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
| Item type | Current library | Call number | Status | Barcode | |
|---|---|---|---|---|---|
BOOKs
|
NLS | 345.4202 NAP (Browse shelf(Opens below)) | Available | 26727 |
Browsing NLS shelves Close shelf browser (Hides shelf browser)
|
No cover image available |
|
|
|
|
|
||
| 345.4107 AVA Sentencing and victim compensation : Principles and practices | 345.4107 HIR Principled sentencing : Readings on theory and policy | 345.42 HIR Proportionate sentencing : Exploring the principles | 345.4202 NAP Serious fraud, investigation and trial | 345.42075 LEV The palladium of justice : Origins of trial by jury | 345.54 BAN Law of criminal appeals, revisions, reference and review with model forms | 345.54 BAS-I Indian penal code Vol. I |
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