Civil Litigation Of Commercial Fraud
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Civil Litigation Of Commercial Fraud
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Author : Arthur Cunningham
language : en
Publisher:
Release Date : 2021-10-11
Civil Litigation Of Commercial Fraud written by Arthur Cunningham and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-11 with categories.
Commercial Fraud In Civil Practice
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Author : Paul McGrath QC
language : en
Publisher: OUP Oxford
Release Date : 2014-03
Commercial Fraud In Civil Practice written by Paul McGrath QC and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03 with Law categories.
This comprehensive analysis of the principles and practice of international commercial fraud claims provides a readily accessible and detailed reference source for all those involved in commerical fraud litigation. The new edition includes an updated and much expanded treatment of all chapters in the light of recent developments, a more detailed treatment of interim relief (and sanctions for non- compliance) to reflect the increasing importance of these topics in this area, as well as the introduction of new chapters on contempt of court, lifting the corportate veil, interim receivers, sham trusts and proprietaru claims.
Commercial Fraud In Civil Practice
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Author : Paul McGrath QC
language : en
Publisher:
Release Date : 2014
Commercial Fraud In Civil Practice written by Paul McGrath QC and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with categories.
This comprehensive analysis of the principles and practice of international commercial fraud claims provides a readily accessible and detailed reference source for all those involved in commerical fraud litigation. The new edition includes an updated and much expanded treatment of all chapters in the light of recent developments, a more detailed treatment of interim relief (and sanctions for non- compliance) to reflect the increasing importance of these topics inthis area, as well as the introduction of new chapters on contempt of court, lifting the corportate veil, interim receivers, sham tru.
Commercial And Cyber Fraud A Legal Guide To Justice For Businesses
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Author : Ian Smith
language : en
Publisher: Bloomsbury Publishing
Release Date : 2019-05-23
Commercial And Cyber Fraud A Legal Guide To Justice For Businesses written by Ian Smith and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-05-23 with Law categories.
It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
Commercial Fraud
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Author : Janet Ulph
language : en
Publisher: Oxford University Press, USA
Release Date : 2006
Commercial Fraud written by Janet Ulph 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 2006 with Law categories.
Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, these types of activities may have social, economic and political repercussions. This new book is primarilyconcerned with the impact of these activities upon private individuals. The text analyses the position of the victim, the fraudster, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering legislation and the law ofhuman rights. The main theme of this book is an examination of the extent to which fraudulent activity triggers special rules which are exceptions to the general principles of civil law. There is the further question of the extent to which theft and fraud affect transactions which are interlinked. Policy issuesare weighed in the balance, such as the protection of property rights against the need to ensure the free circulation of goods and the security of good faith purchase, and the demand for certainty in the law against the need to deter fraud.
International Commercial Fraud
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Author : Robert Goldspink
language : en
Publisher:
Release Date : 2002
International Commercial Fraud written by Robert Goldspink and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Commercial crimes categories.
Commercial Fraud Civil Liability Human Rights And Money Laundering
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Author : Janet Ulph
language : en
Publisher:
Release Date : 2006
Commercial Fraud Civil Liability Human Rights And Money Laundering written by Janet Ulph and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Civil law categories.
Commercial Fraud
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Author : David Shepherd
language : en
Publisher:
Release Date : 2017-09-27
Commercial Fraud written by David Shepherd and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-27 with categories.
About this Guide:From discovery and investigation to enforcement of judgments, this guide gives legal and practical guidance for victims of commercial fraud. Business owners, managers, in-house and non-specialist lawyers will find expert guidance on: justice options, investigations, choosing, using and paying for lawyers, navigating the civil and criminal justice systems in England and Wales, making financial recoveries and international cases.The Authors:Ian Smith is a barrister (England and Wales) who specialises in representing victims of fraud. Ian works in both the civil courts and criminal courts, focusing on obtaining compensation for victims. He advises businesses and individuals on their justice options and their opportunities for recoveries in both domestic and international cases. Ian is a founding member of VOCAL - the Victims of crime Association of lawyers - an association which aims to improve awareness of the legal needs and rights of victims of crime in Europe. Ian is also an expert in anti-money laundering for other professionals and businesses.David Shepherd's engineering business was a victim of fraud. He successfully sought justice through both the criminal and civil courts. The fraudsters were jailed for over six years and David's business obtained compensation through the civil courts. The experience inspired David to undertake postgraduate research into fraud and he was awarded his Doctorate from the University of Portsmouth. David has switched career and is now a published researcher specialising in fraud and corruption.
Commercial And Cyber Fraud
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Author : Ian Smith (Barrister)
language : en
Publisher:
Release Date :
Commercial And Cyber Fraud written by Ian Smith (Barrister) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Business enterprises categories.
"It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately Đ193 billion with organisations losing Đ183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws."--
Corporate Crime And Civil Liability
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Author : Gordon E. Kaiser
language : en
Publisher:
Release Date : 2012
Corporate Crime And Civil Liability written by Gordon E. Kaiser and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Commercial crimes categories.
"Given the prevalence of corporate crime today, this area of law is no longer within the domain of just specialized litigators, but all corporate lawyers. In this well-researched text, all four areas of corporate crime are covered in one place: offences pertaining to competition law, securities regulation, commercial fraud, and bribery and corruption. While most other legal textbooks discuss commercial crime (crimes committed by individuals in business dealings), this book explores crimes committed by the corporation, a subject area that is difficult, if not impossible, to find in Canadian law books."--Pub. desc.