Serious fraud: investigation and trial
This is a well respected working manual for all those involved in prosecuting and defending cases of serious fraud. It draws together the strands of what has effectively become a new and distinct area of criminal practice.
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Table of statutes
Table of statutory instruments
44 other sections not shown
accused admissible application appointed authority charge committal proceedings committed Companies Act 1985 comply confiscation order conspiracy to defraud constable conviction Court of Appeal Courts Act Cr App Rep Crim LR criminal conduct Criminal Justice Act criminal proceedings Crown Court decision defendant Director disclosed disclosure documents England and Wales exercise extend to Scotland Finance Act 2000 Financial Services give given imposed imprisonment indictment Insolvency Act 1986 inspectors issue judge jurisdiction jury Justice Act 1987 Lord Lord Advocate LS Gaz magistrates material matter money laundering Northern Ireland notice of transfer obtained offence paragraph police power of seizure premises preparatory hearing privilege prosecution prosecutor provisions public interest immunity purposes pursuance question reference regulations relation relevant request respect Roskill rules Secretary seized seizure conferred sentence Serious Fraud Office specified square brackets substituted statement Theft Act 1968 trial United Kingdom warrant witness