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Arlidge and Parry on Fraud, 6th Edition

Arlidge and Parry on Fraud, 6th Edition

作者： Jonathan Fisher, QC; His Honour Judge Alexander Milne, QC; Jane Bewsey, QC; Andrew Herd
出版商： Sweet & Maxwell U.K.
ISBN: 9780414069398
出版时间 May 2020
规格： Hardback
适应领域： International ? 免责申明：
Countri(es) stated herein are used as reference only

List Price: ￥3,805.56

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Providing a complete guide to the law on fraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms. The work discusses and interprets the law offering strategic guidance to complex areas. In addition, it offers advice on presenting a fraud case, so that you can be sure you follow the correct procedures and avoid mistakes.

It includes relevant case law to ensure that you are fully up to speed with changes that have occurred and what they mean. What’s more, it explains the implications of each offence with examples of legislation and case law enabling you to build the strongest argument possible.

The work includes statutes, SI’s and reproduces sections of Acts where relevant, so that you have all the core statutory and related primary materials to hand. The user friendly format means that offences are dealt with in their own separate chapters. This makes it even easier for you to find the information you need quickly, saving you time and effort.

Written by respected experts in the field, Jonathan Fisher QC, HHJ Alexander Milne QC, Jane Bewsey QC and Andrew Herd, the work provides an invaluable source of information that will guide you through the complex area of the law on fraud.

The 6th edition features a new structure to help you navigate the offences considered, new chapters on Cybercrime, Parallel Proceedings, the Procedure for Charging, Internal Corporate Fraud Investigations, International Assistance, Private/Public Sector Initiatives, Money Laundering and confiscation.

Key features:
- Provides a detailed account of the three kinds of fraud codified by the Fraud Act 2006
- Gives a practical and detailed explanation of the prosecution of fraud cases, including the powers and obligations of the prosecuting authorities, the procedure of complex and serious fraud cases (including those involving multiple offences), and the issues arising from the case management of a lengthy trial
- Sets out the elements of the crime and the mens rea standards for establishing fraud
- Explains the multiplicity of statutes and common law under which fraudulent acts were prohibited prior to the commencement of the 2006 Act
- Examines fraud in the context of a range of sectors, including insolvency, tax, social security and gambling
- Details the statutory and common law offences of conspiracy to defraud, as well as the law of inchoate liability in relation to attempt and conspiracy
- Looks at closely associated offences that may have been considered fraud, including fraudulent trading, theft, obtaining services dishonestly, forgery and false accounting.
- Considers related offences likely to be charged in fraud case, including company fraud, investment fraud, bribery and price fixing
- Addresses the international reach of courts in England and Wales with regard to offences committed wholly or partly in foreign jurisdictions
- Undertakes a detailed analysis of the obligations of the prosecutor to disclose information
- Presents the 2014 sentencing guidelines as they pertain to fraud offences, as well as the sentences which deviate from the guidelines
- Explores the alternatives to prosecution, including civil recovery orders and deferred prosecution agreements
- Considers the process involved in bringing a private prosecution, as well as the advantages and disadvantages of doing so in fraud cases
- The Fraud Act 2006 is reproduced in full as an appendix, for ease of reference
PART 1 FRAUD

1Fraud: An Overview

2Dishonesty

3Gain and Loss

PART 2 THE FRAUD ACT 2006

4False Representation and Deception

5Failing to Disclose Information

6Abuse of Position

PART 3 THEFT ACT OFFENCES

7Theft

8Obtaining Services by Deception

9Forgery and Related Offences

10False Accounting and False Statements

PART 4 OTHER FRAUD OFFENCES

11Investment Fraud

12Company Fraud

13Insolvency Fraud

14Tax Fraud

15Social Security Fraud

16Gambling Fraud

17Bribery and Corruption

18Cartels

19Cybercrime

20Conspiracy to Defraud

21Fraudulent Trading

22Encouragement and Attempt

PART 5 JURISDICTION

23Jurisdiction

24Parallel Proceedings

PART 6 PROCEDURE

25Charging Fraud

26Deferred Prosecution agreements

27Prosecution of Serious or Complex Fraud

28Case Management

PART 7 INVESTIGATING FRAUD

29Internal Corporate Investigations

30Investigation Powers

31International Assistance

32Private / Public Sector Initiatives

PART 8 PROCEEDS OF CRIME

33Money Laundering

34Confiscation

35Civil Recovery

36Sentencing

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