Für diesen Artikel ist leider kein Bild verfügbar.

A Practitioner's Guide to Commercial and Cyber Fraud

Claiming Compensation in the Civil and Criminal Courts

Mr Ian Smith (Autor)

Buch | Hardcover

328 Seiten

2020
Bloomsbury Professional (Verlag)
978-1-5265-0978-9 (ISBN)

Titel nicht im Sortiment

Artikel merken

Fraud on businesses is a perennial problem and the levels of fraud reported in England and Wales are increasing year on year, especially in relation to cyber fraud. With cases of this nature being brought before both civil and criminal courts lawyers specialising in fraud litigation need to have combined civil/criminal expertise to be able to properly advise their clients.

A Practitioner's Guide to Commercial and Cyber Fraud: Claiming Compensation in the Civil and Criminal Courts provides practical as well as legal guidance to in house lawyers and fraud practitioners who are representing clients in both the civil and criminal courts.

Explaining both the law and the strategic and practical choices for lawyers when deciding whether to pursue civil justice, criminal justice, or both in parallel, it also sets out the advantages and disadvantages of each and the conflicts between the systems.

It also contains a cohesive analysis of the criminal (public law) framework for international criminal cases from the perspective of a victim-claimant.

Ian Smith is a barrister at 33 Chancery Lane. He is a commercial litigator, dealing with complex and high value cases specialising in civil and criminal court fraud and cyber fraud investigations and litigation, in the UK and internationally. He is President of VOCAL: the Victims of Crime Association of Lawyers, an international association. www.vocaladvocates.org; a regular conference speaker; and main organiser of the 33 Chancery Lane's annual Business Crime Conference. He is described as "A knowledgeable civil fraud specialist who is utterly committed to his clients and fearless in his advocacy." "Go-to junior for fraud cases." (Civil Fraud - Chambers UK 2018)

Chapter 1: Objectives and Options
Chapter 2: Private Investigations and Tracing and Securing Assets in the Civil Courts
Chapter 3: Civil Court Claims
Chapter 4: Claims within Criminal Investigations and Criminal Court Prosecutions
Chapter 5: International Cases and Enforcement

Erscheinungsdatum	01.09.2020
Verlagsort	London
Sprache	englisch
Maße	156 x 248 mm
Themenwelt	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Privatrecht / Bürgerliches Recht ► Zivilverfahrensrecht
	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
	Recht / Steuern ► Wirtschaftsrecht
ISBN-10	1-5265-0978-4 / 1526509784
ISBN-13	978-1-5265-0978-9 / 9781526509789
Zustand	Neuware