Commercial Fraud Civil Liability Human Rights And Money Laundering
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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 : 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 Illicit Trade In Art And Antiquities
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Author : Janet Ulph
language : en
Publisher: Bloomsbury Publishing
Release Date : 2015-11-05
The Illicit Trade In Art And Antiquities written by Janet Ulph and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-05 with Law categories.
This new text provides practical guidance on the modern law relating to cultural objects which have been stolen, looted or illegally exported. It explains how English criminal law principles, including money laundering measures, apply to those who deal in cultural objects in a domestic or international setting. It discusses the recovery of works of art and antiquities in the English courts where there are competing claims between private individuals, or between individuals and the UK Government or a foreign State. Significantly, this text also provides an exposition of the law where a British law enforcement agency, or a foreign law enforcement agency, is involved in the course of criminal or civil proceedings in an English court. The growth of relevant international instruments, which include not only those devoted to the protection of mankind's cultural heritage but also those concerned with money laundering and serious organised crime, provide a backdrop to this discussion. The UK's ratification of the UNESCO Convention on Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property 1970 in 2002 is considered. The problems posed in attempting to curb trafficking in art and antiquities are explored and the effectiveness of the current law is analysed.
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 Fraud In Civil Practice
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Author : Paul McGrath
language : en
Publisher: Oxford University Press, USA
Release Date : 2008
Commercial Fraud In Civil Practice written by Paul McGrath 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 2008 with Fraud categories.
The book provides clear and practical guidance on the complex issues that arise in commercial fraud claims. By bringing together all current sources of legal thinking the author presents a coherent and readily accessible guide for the busy practitioner. Setting the scene with a discussion of the types of relationships which give rise to liability, including fiduciary relationships, the author then examines the liability of those who receive the proceeds of fraud. He considers the meaning of 'knowing receipt' and the nature of claims for unjust enrichment and constructive trusts. The work examines the availability of proprietary relief in the context of commercial fraud and assesses how best to apply the rules on tracing through modern means of money transfer such as BACS and CHAPS. McGrath concludes with a discussion of tracing, conflict of laws and procedure.
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 Law categories.
Personal Injury and Quantum Reports are full-text law reports covering quantum and liability cases. Drawn from the Court of Appeal, High Court and County Courts, many are unreported elsewhere. For ease of use, the reports are divided into two sections. Liability cases are grouped at the front whilst quantum damages awards are printed on yellow pages towards the back of the journal. Each case comprises a headnote followed by the full judgment Key word summaries highlight the case coverage within each issue A full cumulative index of cases over the previous year is listed at the back of each issue
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.
Money Laundering And Financial Intermediaries
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Author : Sandeep Savla
language : en
Publisher: Springer
Release Date : 2001-01-17
Money Laundering And Financial Intermediaries written by Sandeep Savla and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-01-17 with Law categories.
"This book offers a critical examination of the criminal anti-money laundering provisions and their impact on financial intermediaries, which may play a facilitating role in the money laundering process. It further considers the efficacy of the criminal law in reducing the incidence of money laundering when used in conjunction with civil liability and financial market regulation. The crucial issues relating to financial intermediaries concern the interaction between procedural norms and equitable or criminal liability, the conflicts between disclosure and client confidentiality, the privilege against self-incrimination, and the procedural aspects of imposing corporate criminal liability. The author analyses these in detail and considers to what extent the present provisions may need modification, particularly in light of the demands of procedural fairness laid down in the European Convention on Human Rights. Finally, the book considers the impact of the international nature of money laundering on United Kingdom financial intermediaries, in terms of enforcement and the extra-territorial application of laws and disclosure orders." -- BACK COVER.
Commercial And Cyber Fraud A Legal Guide To Justice For Businesses
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Author : Ian Smith
language : en
Publisher: Bloomsbury Professional
Release Date : 2019-05-24
Commercial And Cyber Fraud A Legal Guide To Justice For Businesses written by Ian Smith and has been published by Bloomsbury Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-05-24 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
Civil Fraud
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Author : Thomas Grant (Barrister)
language : en
Publisher:
Release Date : 2018
Civil Fraud written by Thomas Grant (Barrister) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Fraud categories.
Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime