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Vol 24 No 4 April/May 2019

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Fraud: Criminal Law and Procedure Looseleaf

Edited by: Clare Montgomery, David Ormerod

ISBN13: 9780199235308
Latest Release: September 09, 2015
Publisher: Oceana Publications
Country of Publication: UK
Format: Looseleaf
Price: £350.00
Subscription Type: Annual Subscription
Domestic Renewal Price: £230.00
Overseas Renewal Price: £230.00

This is a Print On Demand Title.
The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.

This definitive new work provides a comprehensive analysis of the investigation and prosecution of fraud offences in England and Wales. The discussion involves a critical analysis of the law, by reference to the policies, principles and practicalities of the criminal investigation and trial. The book covers the investigative, pre-trial, procedural and substantive law issues relating to fraud offences, as well as coverage of related topics such as corruption and money-laundering.

Thirty specially commissioned chapters from acknowledged experts in the field are combined with all relevant materials to provide authoritative legal text and practical guidance in one volume. The practical and academic expertise of the Editors offers a unique combination not found in the existing works on fraud and related offences. As fraud law and procedure changes so rapidly, this work is published in loose-leaf format with regular updates (one in the first year, two thereafter) to provide the most comprehensive, analytical, and up-to-date fraud service available.

  • General editors Clare Montgomery QC and professor David Ormerod lead an expert author team
  • A comprehensive analysis of the investigation and prosecution of fraud offences in England and Wales including coverage of the investigative, pre-trial, procedural and substantive law issues as well as related topics such as corruption and money-laundering
  • Detailed narrative and all relevant materials contained in a single portable volume
  • Contributors include both leading practitioners in the field and 'insiders' from government agencies including the Serious Fraud Office and the Government Legal Service
  • Covers every area of fraud law and practice
  • Presented in loose-leaf format and updated once in the first year and twice a year thereafter
  • Mainwork price includes first year updating
  • The practical and academic expertise of the Editors offers a unique combination not found in the existing works on fraud and related offences
  • Clear and accessible for the busy practitioners
Duncan Atkinson, 6 King's Bench Walk Chambers
Alex Bailin, Matrix Chambers
Kieron Beal, Matrix Chambers
Tom Beazley QC, Blackstone Chambers
Lisa Burton, Legal Inc Ltd
Alexander Cameron QC, 3 Raymond Buildings Chambers
Allison Clare, 18 Red Lion Court Chambers
David Corker, Corker Binning
Anand Doobay, Peters & Peters
Professor Sean Doran, Queen's University, Belfast
Javan Herberg, Blackstone Chambers
Tricia Howse, Serious Fraud Office
Julian Knowles, Matrix Chambers
Helen Law, Matrix Chambers
Mark Lucraft QC, 18 Red Lion Court Chambers
Clare Montgomery QC, Matrix Chambers
David Ormerod, Queen Mary, University of London
Colin Passmore, Simmons & Simmons
Monty Raphael, Peters & Peters
Alison Saunders, Crown Prosecution Service
Tony Shaw QC, 18 Red Lion Court Chambers
Clare Sibson, Matrix Chambers
Jeremy Summers, Russell Jones & Walker
Jennifer Terry, formerly of the Department of Trade and Industry
Rhodri Thompson QC, Matrix Chambers
William Trower QC, 3-4 South Square
Sarah Whitehouse, 6 King's Bench Walk Chambers
Sarah Wilkinson, Blackstone Chambers

Criminal Law, Looseleaf Work
A1. Investigations Conducted by Police Agencies
A2. Serious Fraud Office Investigations
A3. Financial Service Authority Investigations
A4. Investigations of Competition Law & Cartel Offences
A5. Investigations of Corporate Suspects
A6. Insolvency Investigations
A7. The International Dimension to Investigations
B1. Charging Process
B2. Transfer Process
B3. Preparatory Hearings
B4. Pre-trial Appeals and Review
B5. Disclosure
B6. Funding
B7. Information Technology
C1. Severance
C2. Hearsay and Documentary Evidence
C3. Restrictions on the Use of Evidence
C4. Expert Opinion Evidence
C5. Trial by Judge Alone
C6. Presenting a Fraud Case
D1. Dishonesty and Related Concepts
D2. Fraud Act 2005
D3. Offences Under the Theft Acts 1968, 1978, 1996
D4. Offences Under the Companies Act
D5. Insider Dealing and Market Abuse
D6. Cartel Offences
D7. Conspiracy to Defraud
D8. Corruption
D9. Money Laundering Offences
D10. Revenue Offences
I. Statutory Material
Fraud Act
PACE (extracts)
Serious Organised Crime and Police Act 2005 (extracts)
Criminal Justice Act 1987 (extracts)
Criminal Justice Act 1993 (extracts)
Criminal Justice Act 2003 (extracts)
Criminal Procedure and Investigations Act 1996 (extracts)
Companies Act 2006 (extracts)
Insolvency Act 2000 (extracts)
Financial Services and Markets Act 2000 (extracts)
Competition Act 1998 (extracts)
Enterprise Act 2002 (extracts)
Criminal Procedure Rules (extracts)
II. Other Material
PACE Codes
CPIA Codes
FSA's Enforcement Manual (extracts)
Disclosure Protocol (extracts)
Fraud Protocol 2005
Case Management (Southwark Trial Scheme)
Attorney General's Guidelines on Disclosure

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