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Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

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Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses


ISBN13: 9781526509147
Published: June 2019
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Paperback
Price: £95.00



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Commercial and, increasingly, cyber fraud are massive problems for businesses. With many very likely to become or already have become victims.

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. Understanding how to deal with fraud cases is now, more than ever, a necessity for businesses.

Commercial and Cyber Fraud: A Guide to Justice for Busineses equips its readers to deal with post-fraud litigation responses available to businesses. Aimed at owners and managers of small to medium sized enterprises (SMEs) and in-house lawyers and officers in large corporations, it is aimed at busineses who have no experience or limited experience of the law in fraud cases.

The title is laid out thematically in an approximately chronological order, 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. The book also contains an introduction to cross-border cases and for lawyers dealing with international frauds.

Subjects:
Criminal Law, IT, Internet and Artificial Intelligence Law
Contents:
Chapter 1: Discovery, first reactions and investigations
Chapter 2: Objectives and options
Chapter 3: Choosing, using and paying for lawyers
Chapter 4: Civil court asset recovery
Chapter 5: Civil court claims
Chapter 6: Criminal investigations and criminal court prosecutions
Chapter 7: International cases and enforcement

Series: Directors' Handbook Series

Company Law Handbook: The Fundamentals ISBN 9781526515599
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Company Law Handbook: The Fundamentals (eBook) ISBN 9781526515582
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The UK Anti-Bribery Handbook 2nd ed ISBN 9781526517203
Published December 2021
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The UK Anti-Bribery Handbook 2nd ed (eBook) ISBN 9781526517210
Published December 2021
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£121.50
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Commercial Contracts for UK Companies: Formation to Exit ISBN 9781526511959
Published March 2021
Bloomsbury Professional
£95.00
Commercial Contracts for UK Companies: Formation to Exit (eBook) ISBN 9781526511966
Published March 2021
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£85.50
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Articles of Association: Guidance and Precedents (eBook) ISBN 9781526514332
Published October 2020
Bloomsbury Professional
£144.00
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Articles of Association: Guidance and Precedents ISBN 9781526514325
Published October 2020
Bloomsbury Professional
£160.00
£85.50
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Rights and Duties of Directors 2018/19 (eBook) ISBN 9781526506696
Published February 2019
Bloomsbury Professional
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Rights and Duties of Directors 2018/19 ISBN 9781526506689
Published February 2019
Bloomsbury Professional
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Chambers' Corporate Governance Handbook 7th ed (eBook) ISBN 9781784514457
Published February 2017
Bloomsbury Professional
£103.50
(ePub)
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Chambers' Corporate Governance Handbook 7th ed ISBN 9781784514440
Published February 2017
Bloomsbury Professional
£125.00
Directors' Remuneration Handbook 2nd ed ISBN 9781780433318
Published July 2014
Bloomsbury Professional
£125.00