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Formerly known as "Kirk & Woodcock: Serious Fraud, Investigation & Trial", this well respected working manual is essential reading for all those involved in prosecuting and defending cases of serious fraud. It draws together the strands of what has effectively become a new and distinct area of criminal practice.
Containing comprehensive coverage of recent changes and new legislation such as the Fraud Act 2006, the book also covers prosecution and defence duties of disclosure; restructured statutory materials; updated commentary and material on the law relating to serious fraud cases; details of offences, including conspiracy to defraud; cross-border procedures; and coverage of the increasingly important international dimension to fraud investigations.
It also explains clearly and succinctly the rules applicable to fraud cases, examining the means open to the prosecutor, defendant and judge in preparatory hearings to ensure a fraud trial is more manageable. The title covers the sentencing options open to the court, providing a comprehensive selection of important statutes, statutory instruments and practice directions.
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
Number Of Pages:
- ID: 9781405734219
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