A Practical Guide To Criminal And Regulatory Proceedings In Consumer Protection Matters
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A Practical Guide To Criminal And Regulatory Proceedings In Consumer Protection Matters
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Author : Richard Gibbs
language : en
Publisher:
Release Date : 2021-02-18
A Practical Guide To Criminal And Regulatory Proceedings In Consumer Protection Matters written by Richard Gibbs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-18 with categories.
The legal profession is going through a period of unparalleled change necessitated, in part, by the growth in criminalisation of matters which in a previous era may have been dealt with in the civil courts or even by way of commercial resolution. In part this has been fueled by the growth of the consumer movement and its reinforcement by the law, originally stemming from Europe but now very much enshrined in English domestic law. A Practical Guide to Criminal & Regulatory Proceedings in Consumer Protection Matters explains how the law has developed to the point it is now at and sets out how this is now enforced in English courts. Both sides of the civil and criminal landscape are examined as is the way in which the regulations are applied to traders and consumers. The book addresses the powers of investigation which are created by the various pieces of Consumer focused legislation now in force as well as the criminal offences which can arise. It also explores the steps in case preparation which lawyers may be advised to follow especially given some of the legal presumptions which apply in these type of cases. ABOUT THE AUTHOR Richard Gibbs gained his original degree in Political Science and History at University College Dublin; he converted to law at Birmingham University before reading for the BPTC at the University of Law and then being called to the Bar by The Honourable Society of the Inner Temple where he won the Lawson moot. He is a practicing barrister prosecuting and defending in regulatory and criminal cases across England & Wales. He has a strong interest in non-CPS prosecutions and has extensive experience of defending individuals and companies in matters relating to Trading Standards and Health and Safety offences. In addition to his practice at the Bar, he is a Visiting Lecturer at the University of Law lecturing aspiring barristers and solicitors in law and the fundamentals of legal practice. He has been a regular contributor to legal journals since becoming a barrister in 2012. He has appeared on the BBC as a commentator on criminal sentencing and regularly delivers training to police in criminal justice matters. Richard lives with his wife and daughter in Worcestershire.
Consumer Protection Act Nineteen Eighty Seven
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Author : Peter M. Walker
language : en
Publisher:
Release Date : 1989
Consumer Protection Act Nineteen Eighty Seven written by Peter M. Walker and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989 with categories.
Tackling Disclosure In The Criminal Courts A Practitioner S Guide Second Edition Focusing On Digital Disclosure
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Author : Narita Bahra
language : en
Publisher: Law Brief Publishing
Release Date : 2023-11-30
Tackling Disclosure In The Criminal Courts A Practitioner S Guide Second Edition Focusing On Digital Disclosure written by Narita Bahra and has been published by Law Brief Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-30 with categories.
This book is intended to provide practical guidance when considering issues of disclosure in criminal proceedings. It is aimed at both prosecution and defence practitioners. Disclosure issues can arise in any criminal case and in many guises, from the prosecution seeking an adverse inference from the defence's failure to set out their case in the defence statement, to the defence applying for proceedings to be stayed as an abuse of process due to disclosure failings by the prosecution. It also includes checklists designed to help the reader ask the right questions when considering particular disclosure topics along with a number of precedents, pro-formas and sample documents to assist. With a Foreword by Lord Justice Fulford (Sitting in Retirement). ABOUT THE AUTHORS Narita Bahra KC is one of the most sought after and able leading defence barristers instructed to defend in heavyweight Crime and Business Crime cases. She has been instructed in a number of the high-profile cases in which disclosure failings by the Prosecuting authorities have been unmasked. In 2018, four of these cases became the subject of review by the House of Commons Select Committee. Narita's most recent success resulted in her exposing an expert witness and significant disclosure failings. She has cemented a reputation as a barrister who can skilfully deal with the most difficult of disclosure cases. Her excellent track record, high success rate and commitment to fighting fearlessly for her client's best interests make her the leading choice in high profile disclosure cases. She regularly appears on Sky News and BBC news as a legal correspondent and is a regular author and contributor to legal journals. Don Ramble is a specialist prosecution barrister with 20 years' experience in the criminal courts. He has acted as disclosure counsel in some of the highest profile criminal trials in recent years, establishing himself as an expert in the field. His reputation and knowledge sees him called upon regularly to advise on disclosure issues in large and complex cases across the UK. CONTENTS Introduction Chapter One - Development of Disclosure Law Chapter Two - Terminology Chapter Three - Initial, Continuing and Post-Trial Disclosure Chapter Four - Defence Statements and Witness Notices Chapter Five - Disclosure Requests Chapter Six - Disclosure in the Magistrates' Court Chapter Seven - Digital Material Chapter Eight - Expert Witnesses Chapter Nine - Third-Party Material and Redaction Chapter Ten - PII Applications Chapter Eleven - Preventing Disclosure Problems Chapter Twelve - Tackling Disclosure Problems Chapter Thirteen - Remuneration
Criminal Litigation
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Author : Maura Butler
language : en
Publisher: Oxford University Press, USA
Release Date : 2012
Criminal Litigation written by Maura Butler and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Law categories.
Criminal Litigation is a comprehensive guide to the evidential and procedural rules and skills of criminal litigation and advocacy. The manual provides effective practice knowledge of the fundamental elements of criminal procedure, with an emphasis on client care issues. It discusses the role of the solicitor at all stages of the criminal process, where the case is disposed of in either the District Court or the Superior Courts. Procedure is explained from both a prosecution and a defence perspective, beginning with arrest and proceeding to trial and beyond, in a sequential manner that reflects the criminal justice process. The law on regulatory crime sometimes referred to as white collar or corporate crime is distinguished, at a time when legislation in this area is being enacted. This third edition has been extensively revised to include new chapters on regulatory crime, bail law and the European arrest warrant procedure. It is essential reading for trainee solicitors on the Professional Practice Course, and an excellent resource for Irish legal practitioners and other actors in the criminal justice system. Online Resource Centre Changes and developments in the area will be covered by regular updates to the Online Resource Centre.
Startup Law 101
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Author : Catherine Lovrics
language : en
Publisher:
Release Date : 2017-11
Startup Law 101 written by Catherine Lovrics and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11 with Business enterprises categories.
A Practical Guide To Financial Services
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Author : Lien Luu
language : en
Publisher: Routledge
Release Date : 2021-12-27
A Practical Guide To Financial Services written by Lien Luu and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-27 with Business & Economics categories.
Financial services are an ever increasing part of the infrastructure of everyday life. From banking to credit, insurance to investment and mortgages to advice, we all consume financial services, and many millions globally work in the sector. Moreover, the way we consume them is changing with the growing dominance of fintech and Big Data. Yet, the part of financial services that we engage with as consumers is just the tip of a vast network of markets, institutions and regulators – and fraudsters too. Many books about financial services are designed to serve corporate finance education, focusing on capital structures, maximising shareholder value, regulatory compliance and other business-oriented topics. A Practical Guide to Financial Services: Knowledge, Opportunities and Inclusion is different: it swings the perspective towards the end-user, the customer, the essential but often overlooked participant without whom retail financial services markets would not exist. While still introducing all the key areas of financial services, it explores how the sector serves or sometimes fails to serve consumers, why consumers need protection in some areas and what form that protection takes, and how consumers can best navigate the risks and uncertainties that are inherent in financial products and services. For consumers, a greater understanding of how the financial system works is a prerequisite of ensuring that the system works for their benefit. For students of financial services – those aspiring to or those already working in the sector – understanding the consumer perspective is an essential part of becoming an effective, holistically informed and ethical member of the financial services community. A Practical Guide to Financial Services: Knowledge, Opportunities and Inclusion will equip you for both these roles. The editors and authors of A Practical Guide to Financial Services: Knowledge, Opportunities and Inclusion combine a wealth of financial services, educational and consumer-oriented practitioner experience.
Rico
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Author : Jed S. Rakoff
language : en
Publisher: Law Journal Press
Release Date : 2023-12-28
Rico written by Jed S. Rakoff and has been published by Law Journal Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-28 with Law categories.
RICO: Civil and Criminal Law and Strategy provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice.
Model Rules Of Professional Conduct
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Author : American Bar Association. House of Delegates
language : en
Publisher: American Bar Association
Release Date : 2007
Model Rules Of Professional Conduct written by American Bar Association. House of Delegates and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Law categories.
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
The Eu General Data Protection Regulation Gdpr
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Author : Paul Voigt
language : en
Publisher: Springer
Release Date : 2017-08-07
The Eu General Data Protection Regulation Gdpr written by Paul Voigt and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-07 with Law categories.
This book provides expert advice on the practical implementation of the European Union’s General Data Protection Regulation (GDPR) and systematically analyses its various provisions. Examples, tables, a checklist etc. showcase the practical consequences of the new legislation. The handbook examines the GDPR’s scope of application, the organizational and material requirements for data protection, the rights of data subjects, the role of the Supervisory Authorities, enforcement and fines under the GDPR, and national particularities. In addition, it supplies a brief outlook on the legal consequences for seminal data processing areas, such as Cloud Computing, Big Data and the Internet of Things.Adopted in 2016, the General Data Protection Regulation will come into force in May 2018. It provides for numerous new and intensified data protection obligations, as well as a significant increase in fines (up to 20 million euros). As a result, not only companies located within the European Union will have to change their approach to data security; due to the GDPR’s broad, transnational scope of application, it will affect numerous companies worldwide.
Regulatory Theory
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Author : Peter Drahos
language : en
Publisher: ANU Press
Release Date : 2017-02-23
Regulatory Theory written by Peter Drahos and has been published by ANU Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-02-23 with Law categories.
This volume introduces readers to regulatory theory. Aimed at practitioners, postgraduate students and those interested in regulation as a cross-cutting theme in the social sciences, Regulatory Theory includes chapters on the social-psychological foundations of regulation as well as theories of regulation such as responsive regulation, smart regulation and nodal governance. It explores the key themes of compliance, legal pluralism, meta-regulation, the rule of law, risk, accountability, globalisation and regulatory capitalism. The environment, crime, health, human rights, investment, migration and tax are among the fields of regulation considered in this ground-breaking book. Each chapter introduces the reader to key concepts and ideas and contains suggestions for further reading. The contributors, who either are or have been connected to the Regulatory Institutions Network (RegNet) at The Australian National University, include John Braithwaite, Valerie Braithwaite, Peter Grabosky, Neil Gunningham, Fiona Haines, Terry Halliday, David Levi-Faur, Christine Parker, Colin Scott and Clifford Shearing.