Commercial Fraud
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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
Textile Commercial Fraud
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Author :
language : en
Publisher:
Release Date : 1988
Textile Commercial Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Customs administration 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 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
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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.
The Control Of Commercial Fraud
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Author : Leonard Herschel Leigh
language : en
Publisher: Heinemann Educational Publishers
Release Date : 1982
The Control Of Commercial Fraud written by Leonard Herschel Leigh and has been published by Heinemann Educational Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Law categories.
Fraud And Risk In Commercial Law
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Author : Paul S Davies
language : en
Publisher: Bloomsbury Publishing
Release Date : 2024-08-08
Fraud And Risk In Commercial Law written by Paul S Davies and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-08-08 with Law categories.
This book focuses on contemporary problems related to fraud and risk in commercial law. It has been said by some that we are in a 'golden age of fraud'. In part this has been caused by globalisation, technological changes and the financialisation of business. This has resulted in the creation of automated linkages with integrated supply chains and the creation of systemic risks, which have been exacerbated by new forms of intangible assets like tokens and their ease of movement. While regulation has ebbed and flowed given the desire of governments to generate economic growth, as well as the distrust of their coercive powers, the courts have sought to strike a balance between considerations such as commercial certainty and fairness. The book provides an analysis of key contemporary issues on the theme of fraud and risk in commercial law, including: technology and fraud, secondary liability and 'failure to prevent' economic crime, abuse of business entities, insolvency and creditor protection, injunctions and other orders, cross-border issues, the relationship between regulation and private law, and solutions for policy makers.
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 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."--
Customs Commercial Fraud
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Author :
language : en
Publisher:
Release Date : 1988
Customs Commercial Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Commercial crimes categories.